Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kathiresan Vigneshwari
Kathiresan Vigneshwari
Director/Designated Partner
over 3 years ago
Ganesan Sunitha
Ganesan Sunitha
Individual Promoter
over 3 years ago
. Chithra
. Chithra
Director/Designated Partner
almost 4 years ago
Martin Prabu John
Martin Prabu John
Director
almost 4 years ago
Venkadachalam Manickaraj
Venkadachalam Manickaraj
Director/Designated Partner
about 4 years ago
. Jayaseelan
. Jayaseelan
Director/Designated Partner
about 4 years ago
Paul Arunachalam
Paul Arunachalam
Director/Designated Partner
over 4 years ago
Raju Parimalan
Raju Parimalan
Director/Designated Partner
over 4 years ago
Nagalingeswaran Chellappan
Nagalingeswaran Chellappan
Director/Designated Partner
over 4 years ago

Past Directors

. Stanley Dass
. Stanley Dass
Director
almost 4 years ago

Documents

Evidence of cessation;-31082022
Form DIR-12-31082022_signed
Notice of resignation;-31082022
Optional Attachment-(1)-31082022
Form DIR-12-24082022_signed
Evidence of cessation;-23082022
Notice of resignation;-23082022
Optional Attachment-(1)-23082022
Form ADT-1-19042022_signed
Copy of resolution passed by the company-19042022
Copy of the intimation sent by company-19042022
Copy of written consent given by auditor-19042022
Optional Attachment-(3)-01042022
Optional Attachment-(2)-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(4)-01042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022
Form DIR-12-01042022_signed
Form PAS-3-21022022_signed
Copy of Board or Shareholders? resolution-21022022
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.-21022022
Optional Attachment-(1)-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Form DIR-12-11122021_signed
Optional Attachment-(1)-11122021
Optional Attachment-(2)-11122021
Optional Attachment-(3)-11122021
Optional Attachment-(4)-11122021
Declaration by first director-15092021
Form DIR-12-15092021_signed