Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Reena Poddar
Reena Poddar
Director/Designated Partner
over 3 years ago
Rahul Rawat
Rahul Rawat
Individual Promoter
over 4 years ago
Krishna Agarwal
Krishna Agarwal
Individual Promoter
over 4 years ago
Poddar Gaurav
Poddar Gaurav
Individual Promoter
over 4 years ago

Documents

Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-13082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(2)-12082022
Form ADT-1-16052022_signed
Copy of written consent given by auditor-16052022
Copy of the intimation sent by company-16052022
Copy of resolution passed by the company-16052022
Optional Attachment-(1)-16052022
Form INC-22-12052022_signed
Form MGT-14-12052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Copies of the utility bills as mentioned above (not older than two months)-12052022
Form INC-20A-17062021_signed
-16062021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021