Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Francis Sheela Malini
Francis Sheela Malini
Director/Designated Partner
about 2 years ago
Lazar Raju
Lazar Raju
Director/Designated Partner
over 2 years ago
Thekeyeetil Sebastian Francis Xavier
Thekeyeetil Sebastian Francis Xavier
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-24012023_signed
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Declaration by first director-06012023
Form DPT-3-04072022_signed
Form INC-20A-16122021_signed
Form INC-22-16122021_signed
-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Copy of board resolution authorizing giving of notice-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
CERTIFICATE OF INCORPORATION-20211130
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021