Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kohila Ramachandran
Kohila Ramachandran
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Form INC-22-11012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Optional Attachment-(1)-11012022
Copy of board resolution authorizing giving of notice-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
Form INC-20A-04062021_signed
-04062021
Form ADT-1-14052021_signed
Copy of written consent given by auditor-14052021
Copy of the intimation sent by company-14052021
Copy of resolution passed by the company-14052021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-11032021
Form SPICe AOA (INC-34)-06032021
Form SPICe MOA (INC-33)-06032021