Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Tamil Nadu /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Cherian Varghese
Cherian Varghese
Individual Promoter
about 4 years ago
Toms Kolanjikombil George
Toms Kolanjikombil George
Director
about 4 years ago
Ajayakumar Vallyuzhathil Ramachandaran
Ajayakumar Vallyuzhathil Ramachandaran
Managing Director
about 4 years ago

Documents

Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Evidence of cessation;-18102022
Notice of resignation;-18102022
Form DIR-12-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Interest in other entities;-11102022
Form INC-20A-03082022_signed
-03082022
Evidence of cessation;-03082022
Form DIR-12-03082022_signed
Notice of resignation;-03082022
Form INC-22-26122021_signed
Copy of board resolution authorizing giving of notice-23122021
Copies of the utility bills as mentioned above (not older than two months)-23122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of written consent given by auditor-30112021
Copy of the intimation sent by company-30112021
Copy of resolution passed by the company-30112021