Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Mohamed Naina Amrullah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamedismail Niazahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Khaja Mohideen Khaja Mohideen Sayar Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shafiudheen Mohamed Ismail
Director
over 4 years ago
over 4 years ago
Charges
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
Documents
List of Directors;-19112022
Directors report as per section 134(3)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022
Form MGT-7A-19112022_signed
Form DPT-3-23062022_signed
Form PAS-3-21032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032022
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.-21032022
Optional Attachment-(1)-21032022
Optional Attachment-(2)-21032022
Optional Attachment-(3)-21032022
Copy of Board or Shareholders? resolution-21032022
Form SH-7-23022022-signed
Optional Attachment-(1)-15022022
Altered memorandum of assciation;-15022022
Copy of the resolution for alteration of capital;-15022022
Form AOC-5-11102021-signed
Form INC-20A-03102021_signed
-29092021
Copy of board resolution-30092021
Form INC-22-29092021_signed
Copies of the utility bills as mentioned above (not older than two months)-29092021
Copy of board resolution authorizing giving of notice-29092021
Optional Attachment-(1)-29092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021
Copy of written consent given by auditor-21072021
