Company Information

CIN
Status
Date of Incorporation
14 May 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

26 May 2023
Bank Of India
0
26 May 2023
Bank Of India
0
26 May 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-1-27052021_signed
Form INC-20A-26052021_signed
-24052021
Copy of written consent given by auditor-23052021
Copy of the intimation sent by company-23052021
Copy of resolution passed by the company-23052021
Form URC-1-14052021-signed
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-10052021
Declaration of two or more directors verifying the particulars of all members/partners                        -10052021
Copy of the instrument constituting or regulating the entity-10052021
Copy of Newspaper advertisement-10052021
Consent of majority of members-10052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-10052021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10052021
A copy of latest Income Tax return of the firm-10052021
Affidavit from all the members/partners for dissolution of the entity-10052021