Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkadasamy Padma
Venkadasamy Padma
Director/Designated Partner
about 2 years ago
Venkadasamy Lingava Naicker
Venkadasamy Lingava Naicker
Director/Designated Partner
over 2 years ago
Kumar Kumaresan
Kumar Kumaresan
Individual Promoter
over 4 years ago
Ramaraj Karthik
Ramaraj Karthik
Individual Promoter
over 4 years ago

Documents

Form ADT-1-25042023_signed
Form AOC-4-25042023_signed
List of share holders, debenture holders;-24042023
List of Directors;-24042023
Directors report as per section 134(3)-24042023
Copy of written consent given by auditor-24042023
Copy of resolution passed by the company-24042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023
Form MGT-7A-24042023
Form MGT-14-03012023-signed
Optional Attachment-(3)-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Altered articles of association-27122022
Altered memorandum of association-27122022
Form INC-22-13052022_signed
Copy of board resolution authorizing giving of notice-13052022
Copies of the utility bills as mentioned above (not older than two months)-13052022
Optional Attachment-(1)-13052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052022
Evidence of cessation;-08092021
Form DIR-12-08092021_signed
Notice of resignation;-08092021
Notice of resignation;-07092021
Interest in other entities;-07092021
Form DIR-12-07092021_signed
Evidence of cessation;-07092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021
Optional Attachment-(3)-07092021