Company Information

CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 3 years ago
Thadathivila Kesavapillai Thara
Thadathivila Kesavapillai Thara
Director/Designated Partner
almost 3 years ago
Madurai Sundaramoorthy Sureshkumar
Madurai Sundaramoorthy Sureshkumar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form MGT-7A-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
Form AOC-4-16012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Optional Attachment-(1)-28072021
Optional Attachment-(3)-28072021
Notice of resignation;-28072021
Form DIR-12-28072021_signed
Evidence of cessation;-28072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072021
Optional Attachment-(2)-28072021
Form ADT-1-13072021_signed
Copy of written consent given by auditor-12072021
Copy of the intimation sent by company-12072021
Copy of resolution passed by the company-12072021
Form INC-20A-01072021_signed
-30062021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021