Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Binay Kishore Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajasekaran Naveen Manimarran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivagnanam Rajasekaran .
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0
Documents
List of share holders, debenture holders;-09052023
List of Directors;-09052023
Form MGT-7A-09052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-17112022_signed
Form DIR-12-05082022_signed
Optional Attachment-(1)-29072022
Interest in other entities;-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form INC-20A-21072022_signed
Form DPT-3-21072022_signed
Form ADT-1-21072022_signed
Form INC-22-21072022_signed
-21072022
Copy of written consent given by auditor-21072022
Copy of resolution passed by the company-21072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
Copy of board resolution authorizing giving of notice-20072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021
