Company Information
CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,500,000
Directors
Sophia Samuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Stephen Jenilet Mercy Bai
Individual Promoter
almost 4 years ago
almost 4 years ago
Jebaraj Henry
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Declaration by first director-01122022
Form DIR-12-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form GNL-2-26052022
Optional Attachment-(3)-26052022
Optional Attachment-(2)-26052022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052022
Form MGT-14-01062022-signed
Form PAS-3-26052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Copy of Board or Shareholders? resolution-26052022
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.-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Form INC-20A-23042022_signed
-23042022
Form ADT-1-08042022_signed
Copy of resolution passed by the company-08042022
Copy of written consent given by auditor-08042022
Optional Attachment-(1)-08042022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-19032022
Form SPICe MOA (INC-33)-19032022
