Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Veena Kohli
Veena Kohli
Director/Designated Partner
over 2 years ago
Sidhu Kuldip S .
Sidhu Kuldip S .
Director/Designated Partner
over 2 years ago
Suseela Branham Kongala
Suseela Branham Kongala
Director/Designated Partner
over 2 years ago
Rajesh Mangilal Patel
Rajesh Mangilal Patel
Director/Designated Partner
over 2 years ago
Sarat Babu Janipalli
Sarat Babu Janipalli
Director/Designated Partner
over 2 years ago
Satyaki Banerjee
Satyaki Banerjee
Director/Designated Partner
over 2 years ago
Ravish Mittal
Ravish Mittal
Director/Designated Partner
almost 3 years ago
Sangeeta Aditya
Sangeeta Aditya
Individual Promoter
over 3 years ago
Suresh Thakur
Suresh Thakur
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-17122022
List of Directors;-17122022
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-7A-17122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form AOC-4-20122022_signed
Form DIR-12-07042022_signed
Interest in other entities;-07042022
Optional Attachment-(1)-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form DIR-12-28032022_signed
Optional Attachment-(1)-19032022
Notice of resignation;-19032022
Evidence of cessation;-19032022
Form MGT-6-08032022_signed
-08032022
Optional Attachment-(1)-03032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
Form DIR-12-03032022_signed
Interest in other entities;-03032022
Form INC-20A-21022022_signed
-21022022
Form ADT-1-13122021_signed
Copy of resolution passed by the company-13122021
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021
CERTIFICATE OF INCORPORATION-20211023