Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Balasubramanian Ganesh
Balasubramanian Ganesh
Director/Designated Partner
over 2 years ago
Parthiban Senthamarai Kannan
Parthiban Senthamarai Kannan
Director/Designated Partner
almost 4 years ago
. Soundarya Rani
. Soundarya Rani
Individual Promoter
almost 5 years ago
Selvi Ganesh .
Selvi Ganesh .
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122022
Directors report as per section 134(3)-18122022
List of Directors;-18122022
List of share holders, debenture holders;-18122022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form INC-22-12052022_signed
Form MGT-14-12052022_signed
Copies of the utility bills as mentioned above (not older than two months)-12052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Form DIR-12-12052022
Evidence of cessation;-12052022
Notice of resignation;-12052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
Form MGT-14-21042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Notice of resignation;-21042022
Form DIR-12-21042022_signed
Evidence of cessation;-21042022
Form DIR-12-31032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022022
Form MGT-14-02122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Form MGT-14-10112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021