Company Information

CIN
Status
Date of Incorporation
16 December 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,550,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Vijayasangeethalakshmi
. Vijayasangeethalakshmi
Director/Designated Partner
almost 3 years ago
Mohammed Kasim Mohammed Kaamil
Mohammed Kasim Mohammed Kaamil
Individual Promoter
about 3 years ago
Rahamathulla Mohamedkasim
Rahamathulla Mohamedkasim
Individual Promoter
about 3 years ago
Mohamed Kasim Sameena Begum
Mohamed Kasim Sameena Begum
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-29062022
Form NDH-3-30062022_signed
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.-29062022
List of all members with PAN and complete residential address -29062022
List of all members who joined during the period with PAN and complete residential address -29062022
Copy of Board or Shareholders? resolution-29062022
Amount of deposit accepted from each member -29062022
Form PAS-3-29062022
Form SH-7-05052022-signed
Optional Attachment-(3)-02052022
Optional Attachment-(2)-02052022
Optional Attachment-(1)-02052022
Copy of the resolution for alteration of capital;-02052022
Altered memorandum of assciation;-02052022
Altered memorandum of assciation;-11042022
Copy of the resolution for alteration of capital;-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
Optional Attachment-(1)-11042022
Optional Attachment-(3)-07032022
Optional Attachment-(2)-07032022
Optional Attachment-(1)-07032022
Notice of resignation;-07032022
Form DIR-12-07032022_signed
Evidence of cessation;-07032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Form SH-7-28022022-signed
Optional Attachment-(1)-24022022
Optional Attachment-(3)-24022022
Optional Attachment-(2)-24022022