Company Information

CIN
Status
Date of Incorporation
08 June 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
100,000

Directors

Rajendran Kalyani Aadhav Arjuna
Rajendran Kalyani Aadhav Arjuna
Director/Designated Partner
almost 3 years ago
Thangavel Ramkumar
Thangavel Ramkumar
Director/Designated Partner
almost 3 years ago
Ranga Reddy Raju
Ranga Reddy Raju
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Declaration by first director-28102022
Form DIR-12-28102022
Form AOC-4-27102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Declaration by first director-08082022
Evidence of cessation;-08082022
Form DIR-12-08082022_signed
Notice of resignation;-08082022
Interest in other entities;-08082022
Form DPT-3-05072022_signed
Form INC-20A-26062021_signed
-22062021
Form INC-22-17062021_signed
Copies of the utility bills as mentioned above (not older than two months)-16062021
Optional Attachment-(1)-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
Optional Attachment-(2)-16062021
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021
CERTIFICATE OF INCORPORATION-20210608