Company Information

CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director/Designated Partner
almost 3 years ago
Hari Damal Kandadai Hema
Hari Damal Kandadai Hema
Director/Designated Partner
over 3 years ago
Damal Kandadai Hari
Damal Kandadai Hari
Director/Designated Partner
over 3 years ago
Valavanur Subramaniam Pattabiraman
Valavanur Subramaniam Pattabiraman
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-12012023
Copy of resolution passed by the company-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(1)-12012023
Form MGT-7A-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Form INC-22-15092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Optional Attachment-(1)-15092022
Copy of board resolution authorizing giving of notice-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Evidence of cessation;-27072022
Form DIR-12-27072022_signed
Notice of resignation;-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
Form DIR-12-02062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Evidence of cessation;-31052022
Notice of resignation;-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Form INC-20A-28032022_signed
-24022022
Copy of resolution passed by the company-06092021
Copy of written consent given by auditor-06092021