Company Information

CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Udhan Kumar Chordia
Udhan Kumar Chordia
Director/Designated Partner
over 2 years ago
Pannalal Chordia .
Pannalal Chordia .
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-20A-25112022
-25112022
Form ADT-1-21062021_signed
Copy of the intimation sent by company-21062021
Copy of written consent given by auditor-21062021
Copy of resolution passed by the company-21062021
Form URC-1-23042021-signed
CERTIFICATE OF INCORPORATION-20210423
A copy of latest Income Tax return of the firm-21042021
Declaration of two or more directors verifying the particulars of all members/partners                        -21042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-21042021
Consent of majority of members-21042021
Affidavit from all the members/partners for dissolution of the entity-21042021
Form SPICe MOA (INC-33)-21042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21042021
Particulars of members/partners along with the details of shares held by them-21042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-21042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-21042021
Optional Attachment-(1)-21042021