Company Information

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

Directors

Dorothy Thomas
Dorothy Thomas
Director/Designated Partner
over 2 years ago
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Director/Designated Partner
about 4 years ago

Charges

16 Lak
21 February 2022
Hdfc Bank Limited
16 Lak
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
16 October 2023
Others
0
21 February 2022
Hdfc Bank Limited
0
16 October 2023
Others
0
21 February 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-18112022_signed
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form CHG-1-29032022_signed
Instrument(s) of creation or modification of charge;-29032022
Optional Attachment-(1)-29032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220329
Form ADT-1-23032022_signed
Copy of written consent given by auditor-16032022
Copy of resolution passed by the company-16032022
Form PAS-3-10012022_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.-04012022
Copy of Board or Shareholders? resolution-04012022
Form INC-20A-24112021_signed
-22112021
Form INC-22-20112021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
Copy of board resolution authorizing giving of notice-20112021
CERTIFICATE OF INCORPORATION-20210913
Articles of association-11092021
Memorandum of association-11092021