Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Vasudevarao Ramachandra
Vasudevarao Ramachandra
Director/Designated Partner
over 2 years ago
Suzanne Seandel
Suzanne Seandel
Director/Designated Partner
over 2 years ago
Sakthivel Muniraju
Sakthivel Muniraju
Director/Designated Partner
almost 3 years ago
Ashwin Gopinath Chandavarkar
Ashwin Gopinath Chandavarkar
Director/Designated Partner
almost 3 years ago
Matthew Zinn .
Matthew Zinn .
Individual Promoter
about 4 years ago
. Rabi Narayan Pal
. Rabi Narayan Pal
Beneficial Owner
about 4 years ago

Documents

Optional Attachment-(1)-25012023
List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
Form AOC-4-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Notice of resignation;-26102022
Form DIR-12-26102022
Evidence of cessation;-26102022
Form AOC-5-15092022-signed
Copy of board resolution-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Form MGT-14-07072022_signed
Form DPT-3-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Optional Attachment-(1)-29062022
-29062022
Form INC-20A-29062022
Form ADT-1-22032022_signed
Copy of written consent given by auditor-22032022
Copy of the intimation sent by company-22032022
Copy of resolution passed by the company-22032022