Company Information
CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
100,000,000
Directors
Rajangam Karunamoorthi
Director/Designated Partner
over 3 years ago
over 3 years ago
Ilayaarunachalam Shanmugasamy Balamurugan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashvin Chadha
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-08072022_signed
Copy of Board or Shareholders? resolution-08072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072022
Form ADT-1-17052022_signed
Copy of resolution passed by the company-17052022
Copy of the intimation sent by company-17052022
Copy of written consent given by auditor-17052022
Proof of dispatch-17052022
Optional Attachment-(1)-17052022
Notice of resignation;-17052022
Notice of resignation filed with the company-17052022
Form DIR-12-17052022_signed
Form DIR-11-17052022_signed
Evidence of cessation;-17052022
Acknowledgement received from company-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(1)-11052022
Form DIR-12-11052022_signed
Form SH-7-09052022-signed
Form INC-20A-02052022_signed
Optional Attachment-(1)-02052022
Copy of the resolution for alteration of capital;-02052022
Altered memorandum of assciation;-02052022
-02052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe MOA (INC-33)-18042022
Form SPICe AOA (INC-34)-18042022
Form SPICe AOA (INC-34)-08042022
Form SPICe MOA (INC-33)-08042022
Form SPICe MOA (INC-33)-05042022
