Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balasubramanian Ganesh
Balasubramanian Ganesh
Director/Designated Partner
over 2 years ago
. Siddharth Senthil Kumar
. Siddharth Senthil Kumar
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Eartheon Eartheon Spatial Technologies Private Limited

[Class : 9] Computer Software Products[Class : 42] Software Design And Development Services

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023
Form MGT-7A-06012023_signed
Form MGT-14-04012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Form INC-22-26042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Copy of board resolution authorizing giving of notice-26042022
Copies of the utility bills as mentioned above (not older than two months)-26042022
Form INC-20A-19112021_signed
-19112021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021