Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Patrik Vijay Kumar Francis Arun Kumar
Patrik Vijay Kumar Francis Arun Kumar
Director/Designated Partner
about 2 years ago
Anil Jain .
Anil Jain .
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Tarachand Jain
Tarachand Jain
Beneficial Owner
almost 3 years ago

Past Directors

Chandresh Jain
Chandresh Jain
Director
about 4 years ago

Charges

17 May 2023
Others
0
17 May 2023
Others
0
17 May 2023
Others
0

Documents

Copy of board resolution authorizing giving of notice-17122022
Copies of the utility bills as mentioned above (not older than two months)-17122022
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.-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Form BEN - 2-29122022_signed
Declaration under section 90-26122022
Form INC-22-20122022_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Supplementary or Test audit report under section 143-03112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112022
Notice of resignation;-03112022
Optional Attachment-(1)-03112022
Interest in other entities;-03112022
Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Form AOC - 4 CFS-03112022
Form DIR-12-03112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Form AOC-4-02112022
Form DPT-3-24062022_signed
Form MGT-7A-20012022_signed
List of share holders, debenture holders;-19012022
Approval letter for extension of AGM;-19012022
List of Directors;-19012022