Company Information
CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,090
Authorised Capital
1,500,000
Directors
Devendra M Ghodki
Director/Designated Partner
about 2 years ago
about 2 years ago
Susheela Ghodki
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-24012023
Form AOC-4-06032023-signed
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Copy of written consent given by auditor-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Form PAS-3-28042022_signed
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.-28042022
Copy of Board or Shareholders? resolution-28042022
Form INC-20A-09042022_signed
-09042022
Form INC-22-19012022_signed
Copies of the utility bills as mentioned above (not older than two months)-18012022
Copy of board resolution authorizing giving of notice-18012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
CERTIFICATE OF INCORPORATION-20211130
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021
