Company Information

CIN
Status
Date of Incorporation
15 June 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
1,000,000

Directors

Chinathambi Nagarajan Premkumar
Chinathambi Nagarajan Premkumar
Director/Designated Partner
almost 2 years ago
Mohamed Yasser Arafath Mugipur Rahman
Mohamed Yasser Arafath Mugipur Rahman
Director/Designated Partner
about 2 years ago
Sajeeth Kumar .
Sajeeth Kumar .
Director/Designated Partner
over 2 years ago
Nisha Mukund
Nisha Mukund
Director/Designated Partner
over 2 years ago
Parvez Alam Mohamed Safiullah
Parvez Alam Mohamed Safiullah
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Copy of resolution passed by the company-01022023
Copy of written consent given by auditor-01022023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Notice of resignation;-27012022
Form DIR-12-02022022_signed
Evidence of cessation;-27012022
Declaration by first director-27012022
Acknowledgement received from company-27012022
Form DIR-11-27012022_signed
Notice of resignation filed with the company-27012022
Proof of dispatch-27012022
Form INC-22-19112021_signed
Form INC-20A-19112021_signed
-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
Copy of board resolution authorizing giving of notice-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
CERTIFICATE OF INCORPORATION-20210621
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-12062021