Company Information

CIN
Status
Date of Incorporation
10 March 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

Chandrashekar Sampath Vadlamudi
Chandrashekar Sampath Vadlamudi
Director/Designated Partner
over 2 years ago
Ramasamy Chandra
Ramasamy Chandra
Director/Designated Partner
over 3 years ago
Venkatesan Neeraja
Venkatesan Neeraja
Individual Promoter
over 4 years ago
. Poornima
. Poornima
Individual Promoter
over 4 years ago
Thomas Thycad Jacob
Thomas Thycad Jacob
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-04042023
List of share holders, debenture holders;-04042023
Form MGT-7A-04042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Directors report as per section 134(3)-03042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03042023
Form AOC-4-03042023_signed
Form DIR-12-04042022_signed
Form INC-22-31032022_signed
Declaration by first director-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Evidence of cessation;-29032022
Notice of resignation;-29032022
Form INC-20A-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032022
Copy of board resolution authorizing giving of notice-18032022
Copies of the utility bills as mentioned above (not older than two months)-18032022
-18032022
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021
CERTIFICATE OF INCORPORATION-20210310
Form SPICe MOA (INC-33)-27022021
Form SPICe AOA (INC-34)-27022021