Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Natarajan Thirunavukkarasu Vikram
Individual Promoter
almost 4 years ago
almost 4 years ago
. Shylakumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Thanu Pillai Manickavachagom
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-24082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
List of Directors;-24082022
List of share holders, debenture holders;-24082022
Optional Attachment-(1)-24082022
Form AOC-4-24082022_signed
Form MGT-7A-24082022_signed
Notice of resignation;-03032022
Form DIR-12-03032022_signed
Evidence of cessation;-03032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
Form INC-22-07102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy of board resolution authorizing giving of notice-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Notice of resignation;-07102021
Form DIR-12-07102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021
Declaration by first director-07102021
Evidence of cessation;-07102021
Form INC-20A-06102021_signed
-06102021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
