Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital

Directors

Vangal Jagannathan Santhanam
Vangal Jagannathan Santhanam
Director/Designated Partner
almost 4 years ago
Srinivasan Krishnaswamy
Srinivasan Krishnaswamy
Individual Promoter
almost 4 years ago
Parthasarathy Srihari
Parthasarathy Srihari
Individual Promoter
about 4 years ago
Rangamani Rajan
Rangamani Rajan
Individual Promoter
about 4 years ago
Vasan .
Vasan .
Individual Promoter
about 4 years ago

Documents

Form MGT-14-03022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Optional Attachment-(1)-03022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Optional Attachment-(3)-28012022
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Notice of resignation;-28012022
Interest in other entities;-28012022
Form DIR-12-28012022_signed
Evidence of cessation;-28012022
Form INC-22-28102021_signed
Copies of the utility bills as mentioned above (not older than two months)-28102021
Copy of board resolution authorizing giving of notice-28102021
Optional Attachment-(1)-28102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
CERTIFICATE OF INCORPORATION-20211020
Form URC-1-14102021-signed
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13102021
Consent of at least three-fourth of members agreeing for registration under this part-13102021
Copy of Newspaper advertisement-13102021
Copy of the instrument constituting or regulating the entity-13102021
Copy of the resolution declaring the amount of guarantee-13102021
Declaration of two or more directors verifying the particulars of all members/partners                        -13102021
Memorandum of association-13102021
Optional Attachment-(1)-13102021
Particulars of members/partners along with the details of shares held by them-13102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13102021
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-13102021