Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
375,000
Authorised Capital
1,500,000

Directors

Karthik Lakshmi Ratan
Karthik Lakshmi Ratan
Director/Designated Partner
over 2 years ago
Ramkumar Lakshmanan
Ramkumar Lakshmanan
Director/Designated Partner
about 3 years ago
Ratan Lakshmi Aanand
Ratan Lakshmi Aanand
Director/Designated Partner
almost 4 years ago

Documents

Evidence of cessation;-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Form DIR-12-06012023_signed
Form PAS-3-22112022
Form MGT-14-22112022
Optional Attachment-(1)-22112022
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.-22112022
Copy of Board or Shareholders? resolution-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Form DIR-12-07072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Optional Attachment-(1)-06072022
Form PAS-3-18062022_signed
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.-17062022
Copy of Board or Shareholders? resolution-17062022
Complete record of private placement offers and acceptances in Form PAS-5.-17062022
Form MGT-14-27052022-signed
Form PAS-3-26052022_signed
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.-26052022
Copy of Board or Shareholders? resolution-26052022
Complete record of private placement offers and acceptances in Form PAS-5.-26052022
Altered articles of association-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Optional Attachment-(1)-16052022
Optional Attachment-(2)-16052022
Form INC-20A-21042022_signed
-21042022
Form INC-22-21032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022