Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashwani Kumar Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirupa Sureshkumar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-09112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-16022022_signed
Copy of Board or Shareholders? resolution-16022022
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.-16022022
Form SH-7-30112021-signed
Optional Attachment-(1)-30112021
Altered memorandum of assciation;-30112021
Copy of the resolution for alteration of capital;-30112021
Form MGT-14-13112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Altered memorandum of assciation;-13112021
Altered memorandum of association-13112021
Copy of the resolution for alteration of capital;-13112021
Form PAS-3-27102021_signed
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.-27102021
Copy of Board or Shareholders? resolution-27102021
Form ADT-1-03102021_signed
Copy of resolution passed by the company-29092021
Copy of written consent given by auditor-29092021
-01102021
