Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Asif Aly Shujaathaly
Asif Aly Shujaathaly
Director/Designated Partner
over 2 years ago
Balaji Venkatachalam
Balaji Venkatachalam
Director/Designated Partner
over 2 years ago
Ravindran Subbaiah
Ravindran Subbaiah
Director/Designated Partner
almost 3 years ago
Dawood Batcha Reshma
Dawood Batcha Reshma
Individual Promoter
over 4 years ago

Charges

1 Crore
30 January 2022
Icici Bank Limited
1 Crore
30 January 2022
Others
0
30 January 2022
Others
0
30 January 2022
Others
0

Documents

Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form ADT-1-23112022_signed
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
Form DPT-3-08062022_signed
Form CHG-1-13042022_signed
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Evidence of cessation;-13112021
Optional Attachment-(4)-13112021
Optional Attachment-(3)-13112021
Optional Attachment-(2)-13112021
Optional Attachment-(1)-13112021
Notice of resignation;-13112021
Form DIR-12-13112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211028
Form MGT-14-21102021-signed
Altered articles of association-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Altered memorandum of association-05102021
Copies of the utility bills as mentioned above (not older than two months)-04102021
-04102021
Optional Attachment-(2)-04102021