Company Information

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

Directors

Srivaikundam Kumarasamy Sivasubramanian
Srivaikundam Kumarasamy Sivasubramanian
Director/Designated Partner
over 2 years ago
Venkata Rami Reddy Thunga
Venkata Rami Reddy Thunga
Director/Designated Partner
over 2 years ago
Sivarajan Balamurugan
Sivarajan Balamurugan
Director/Designated Partner
almost 3 years ago
Guntumadugu Aruna
Guntumadugu Aruna
Director/Designated Partner
about 4 years ago
. Shyamaladevi
. Shyamaladevi
Individual Promoter
about 4 years ago

Documents

Form ADT-1-15022023_signed
Form ADT-1-15022023
Copy of written consent given by auditor-15022023
Copy of the intimation sent by company-15022023
Copy of resolution passed by the company-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form MGT-7A-01022023_signed
Form AOC-4-01022023_signed
Form MGT-14-19042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-08042022
Complete record of private placement offers and acceptances in Form PAS-5.-08042022
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.-08042022
Form INC-22-19112021_signed
Copy of board resolution authorizing giving of notice-19112021
Optional Attachment-(1)-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
Form DIR-12-19112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112021
Form INC-20A-12112021_signed
-12112021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-06102021