Company Information
CIN
Status
Date of Incorporation
19 March 2020
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Umer Shahzaman Abdul Ahad Baig
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nafisa Shabbir Jamnagarwala
Beneficial Owner
over 4 years ago
over 4 years ago
Hatim Shabbir Jamnagarwala
Director/Designated Partner
over 5 years ago
over 5 years ago
Anwar Abazir Mohamed Ali
Individual Promoter
over 5 years ago
over 5 years ago
Charges
28 February 2023
Idbi Trusteeship Services Limited
45 Crore
28 February 2023
Idbi Trusteeship Services Limited
0
28 February 2023
Idbi Trusteeship Services Limited
0
Documents
Form BEN - 2-15062020_signed
Declaration under section 90-15062020
Optional Attachment-(1)-15062020
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
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.-11062020
Form SH-7-04062020-signed
Altered memorandum of assciation;-22052020
Copy of the resolution for alteration of capital;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Interest in other entities;-22052020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Evidence of cessation;-22052020
Form INC-20A-18052020_signed
-18052020
Form SPICe AOA (INC-34)-19032020
Form SPICe MOA (INC-33)-19032020
CERTIFICATE OF INCORPORATION-20200319
