Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Dorothy Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Ashok Kumar
Director
about 4 years ago
about 4 years ago
Documents
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022_signed
Form AOC-4-18112022_signed
Form DIR-12-17102022_signed
Optional Attachment-(1)-15102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form BEN - 2-01102022_signed
Declaration under section 90-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Evidence of cessation;-05072022
Form DIR-12-07072022_signed
Notice of resignation;-05072022
Form MGT-6-30032022_signed
-22032022
Form INC-20A-09022022_signed
-01022022
Form INC-22-08122021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122021
Copy of board resolution authorizing giving of notice-01122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
CERTIFICATE OF INCORPORATION-20211110
