Company Information

CIN
Status
Date of Incorporation
24 March 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

Ravin Mohan Noel
Ravin Mohan Noel
Director/Designated Partner
over 2 years ago
Sivaprakash Sudha
Sivaprakash Sudha
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-19012023
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Optional Attachment-(1)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form DPT-3-24062022_signed
Form INC-22-31012022_signed
Copies of the utility bills as mentioned above (not older than two months)-31012022
Copy of board resolution authorizing giving of notice-31012022
Optional Attachment-(1)-31012022
Optional Attachment-(2)-31012022
Optional Attachment-(3)-31012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210930
Form MGT-14-30092021-signed
Altered memorandum of association-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Optional Attachment-(1)-22092021
Form INC-20A-03062021_signed
-29052021
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
CERTIFICATE OF INCORPORATION-20210324