Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
42,000,000
Authorised Capital
42,000,000

Directors

Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago
Akinao Miyauchi
Akinao Miyauchi
Director/Designated Partner
almost 4 years ago
Nafisa Shabbir Jamnagarwala
Nafisa Shabbir Jamnagarwala
Beneficial Owner
over 4 years ago
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
over 4 years ago

Charges

20 Crore
29 November 2022
Sundaram Finance Limited
19 Lak
09 May 2022
Dbs Bank India Limited
20 Crore
29 November 2022
Others
0
09 May 2022
Others
0
29 November 2022
Others
0
09 May 2022
Others
0
29 November 2022
Others
0
09 May 2022
Others
0

Documents

Form MSME FORM I-26042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Directors report as per section 134(3)-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form AOC-4-10102022_signed
Form MGT-7-27092022_signed
List of share holders, debenture holders;-26092022
Form ADT-1-22092022_signed
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Form CHG-1-13052022_signed
Instrument(s) of creation or modification of charge;-13052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220513
Form MGT-14-11052022_signed
Form DIR-12-10052022_signed
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Optional Attachment-(1)-09052022
Optional Attachment-(3)-09052022
Optional Attachment-(2)-09052022
Form PAS-3-20012022_signed
Copy of Board or Shareholders? resolution-18012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012022
Form SH-7-03012022-signed
Optional Attachment-(3)-28122021
Optional Attachment-(4)-28122021