Company Information

CIN
Status
Date of Incorporation
02 August 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Tharuvai Venugopal Rangaswami
Tharuvai Venugopal Rangaswami
Director/Designated Partner
over 2 years ago
Manish Chitkara
Manish Chitkara
Director/Designated Partner
over 2 years ago
Sushanth Sujir Nayak
Sushanth Sujir Nayak
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-19122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122022
Form MGT-6-30112022
-30112022
Copy of Board or Shareholders? resolution-23112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112022
Form PAS-3-23112022
Form SH-7-23112022-signed
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(1)-18112022
Form MGT-14-15112022
Altered memorandum of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Optional Attachment-(1)-15112022
Altered memorandum of assciation;-10112022
Copy of the resolution for alteration of capital;-10112022
Form INC-20A-06102022_signed
-06102022
Form ADT-1-08092022_signed
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
CERTIFICATE OF INCORPORATION-20220802
Form SPICe AOA (INC-34)-01082022
Form SPICe MOA (INC-33)-01082022
Form SPICe AOA (INC-34)-28072022
Form SPICe MOA (INC-33)-28072022