Company Information
CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Sonu Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Chao Chiang Tsung
Director/Designated Partner
over 4 years ago
over 4 years ago
Wen Tseng Chiang
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Optional Attachment-(1)-02022023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Form ADT-1-31012022_signed
Form PAS-3-31012022_signed
Copy of resolution passed by the company-31012022
Copy of written consent given by auditor-31012022
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.-31012022
Copy of Board or Shareholders? resolution-31012022
Form SH-7-29122021-signed
Optional Attachment-(1)-28122021
Copy of the resolution for alteration of capital;-28122021
Altered memorandum of assciation;-28122021
Form INC-20A-16122021_signed
-16122021
Form INC-22-05072021_signed
Optional Attachment-(1)-05072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
Copies of the utility bills as mentioned above (not older than two months)-05072021
Copy of board resolution authorizing giving of notice-05072021
CERTIFICATE OF INCORPORATION-20210601
Articles of association-31052021
