Company Information
CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Manju Varshaa Gopalamurugan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aerakondal Bhimaraja Gopalamurugan
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
05 October 2023
State Bank Of India
0
05 October 2023
State Bank Of India
0
05 October 2023
State Bank Of India
0
05 October 2023
State Bank Of India
0
Documents
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form SH-7-05052022-signed
Altered memorandum of assciation;-05052022
Altered articles of association;-05052022
Copy of the resolution for alteration of capital;-05052022
Form MGT-14-20042022-signed
Copy of the resolution for alteration of capital;-15042022
Altered memorandum of assciation;-15042022
Altered articles of association;-15042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Altered memorandum of association-08042022
Altered articles of association-08042022
Form INC-20A-04032022_signed
-03032022
Optional Attachment-(1)-03032022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
