Company Information

CIN
Status
Date of Incorporation
17 July 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
1,500,000

Directors

Vijayaraghavan Padmavathy Saravanakkumar
Vijayaraghavan Padmavathy Saravanakkumar
Director/Designated Partner
about 2 years ago
Syed Zubeida Banu
Syed Zubeida Banu
Director/Designated Partner
almost 3 years ago
Syed Zuleika
Syed Zuleika
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-30112021_signed
Declaration by first director-24112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Form INC-20A-11092021_signed
-11092021
Form INC-22-09092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
Copy of board resolution authorizing giving of notice-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
CERTIFICATE OF INCORPORATION-20210717
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021