Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Srilakshmi Gajendrababu
Director/Designated Partner
over 2 years ago
over 2 years ago
Adaikappan Anandasubramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Bagkiyadurai Karuppa Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivaranjani Bagkiyadurai
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form INC-22-22112022_signed
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Form DIR-12-21112022_signed
Form ADT-1-17112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112022
Copies of the utility bills as mentioned above (not older than two months)-17112022
Copy of board resolution authorizing giving of notice-17112022
Optional Attachment-(1)-17112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112022
Optional Attachment-(1)-17112022
Form ADT-1-13082022_signed
Copy of resolution passed by the company-12082022
Copy of the intimation sent by company-12082022
Copy of written consent given by auditor-12082022
Optional Attachment-(1)-12082022
Form DIR-12-09072022_signed
Notice of resignation;-08072022
Evidence of cessation;-08072022
Optional Attachment-(1)-08072022
Form DPT-3-06072022_signed
Form DIR-12-18062022_signed
