Company Information

CIN
Status
Date of Incorporation
26 February 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
100,000

Directors

Surendrasinh Navalsinh Gohil
Surendrasinh Navalsinh Gohil
Director/Designated Partner
about 2 years ago
Mohamed Rafeek
Mohamed Rafeek
Director/Designated Partner
over 2 years ago
Kaustubh Mahendra Kalyankar
Kaustubh Mahendra Kalyankar
Director/Designated Partner
almost 5 years ago
Sengunthar Govindaswamy Vanitha
Sengunthar Govindaswamy Vanitha
Director/Designated Partner
almost 5 years ago
Sumitha Menon
Sumitha Menon
Director/Designated Partner
almost 5 years ago
Dhanasekaran Anisa
Dhanasekaran Anisa
Individual Promoter
almost 5 years ago

Documents

Form INC-22-22122022_signed
Copies of the utility bills as mentioned above (not older than two months)-22122022
Copy of board resolution authorizing giving of notice-22122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Form MGT-7A-09112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form DIR-12-26102022_signed
Form ADT-1-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
Evidence of cessation;-22102022
Notice of resignation;-22102022
Form AOC-4-22102022
Form INC-20A-15042021_signed
-14042021
CERTIFICATE OF INCORPORATION-20210228
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-12022021
Form SPICe MOA (INC-33)-12022021