Company Information

CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Hemamalini Govindaraj
Hemamalini Govindaraj
Director/Designated Partner
over 2 years ago
Kanagaraj Govindaraj
Kanagaraj Govindaraj
Director/Designated Partner
over 4 years ago

Charges

2 Crore
18 March 2023
Bank Of India
19 Lak
06 February 2023
Bank Of India
2 Crore
06 February 2023
Bank Of India
0
18 March 2023
Bank Of India
0
06 February 2023
Bank Of India
0
18 March 2023
Bank Of India
0
06 February 2023
Bank Of India
0
18 March 2023
Bank Of India
0

Documents

Form ADT-1-03012023_signed
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-05052021_signed
Form INC-20A-05052021_signed
Copy of written consent given by auditor-29042021
Copy of the intimation sent by company-29042021
Copy of resolution passed by the company-29042021
-29042021
Form URC-1-23042021-signed
CERTIFICATE OF INCORPORATION-20210423
Copy of the instrument constituting or regulating the entity-22042021
Declaration of two or more directors verifying the particulars of all members/partners                        -22042021
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22042021
Particulars of members/partners along with the details of shares held by them-22042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-22042021
Optional Attachment-(1)-22042021