Company Information

CIN
Status
Date of Incorporation
25 March 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 October 2022
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seeni Mohammed Abdulrahim Seeni Sumaya Nasrin
Seeni Mohammed Abdulrahim Seeni Sumaya Nasrin
Director/Designated Partner
about 2 years ago
Bharathi Poongodi
Bharathi Poongodi
Director/Designated Partner
over 3 years ago
Bharathi Balakrishnan
Bharathi Balakrishnan
Individual Promoter
almost 4 years ago
Sethu Kumanan
Sethu Kumanan
Individual Promoter
almost 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