Company Information
CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
838,000
Authorised Capital
1,500,000
Directors
Soundrapandian Prabakaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Rajammal
Director/Designated Partner
over 2 years ago
over 2 years ago
Thangavelu Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
. Boominathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurusamy Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuppana Nadar Gurusamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kaliyappan Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Velu Arveerapandi
Individual Promoter
over 4 years ago
over 4 years ago
. Sethupandian
Individual Promoter
over 4 years ago
over 4 years ago
. Pethuprakash
Individual Promoter
over 4 years ago
over 4 years ago
. Mani
Individual Promoter
over 4 years ago
over 4 years ago
Charges
13 August 2023
Others
0
13 August 2023
Others
0
13 August 2023
Others
0
Documents
Form AOC-4-28122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Form ADT-1-29112022
Form MGT-7A-05122022_signed
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Form PAS-3-13082022_signed
Copy of Board or Shareholders? resolution-10082022
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.-10082022
Form INC-20A-01022022_signed
-01022022
Optional Attachment-(1)-01022022
Form DIR-12-01022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form INC-22-24092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
CERTIFICATE OF INCORPORATION-20210810
Memorandum of association-08082021
Articles of association-08082021
