Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 October 2022
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Seeni Mohammed Abdulrahim Seeni Sumaya Nasrin
Seeni Mohammed Abdulrahim Seeni Sumaya Nasrin
Director/Designated Partner
about 3 years ago
Bharathi Poongodi
Bharathi Poongodi
Director/Designated Partner
about 4 years ago
Bharathi Balakrishnan
Bharathi Balakrishnan
Individual Promoter
over 4 years ago
Sethu Kumanan
Sethu Kumanan
Individual Promoter
over 4 years ago

Documents

Form INC-22-26122022_signed
Copies of the utility bills as mentioned above (not older than two months)-26122022
Copy of board resolution authorizing giving of notice-26122022
Optional Attachment-(1)-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form MGT-14-23122022_signed
Altered articles of association-23122022
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Evidence of cessation;-19112022
Declaration by first director-19112022
Form DIR-12-19112022
Notice of resignation;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-14-06092022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220906
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
Altered articles of association-25082022
Form DIR-12-22092021_signed
Notice of resignation;-22092021
Evidence of cessation;-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Declaration by first director-22092021
Form MGT-14-06092021-signed