Company Information

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

Directors

. Gayathri
. Gayathri
Director/Designated Partner
over 2 years ago
Subba Naidu Krishnasamy Naidu Rajendran
Subba Naidu Krishnasamy Naidu Rajendran
Director/Designated Partner
almost 4 years ago
Venugopal Vijayakirthi
Venugopal Vijayakirthi
Director/Designated Partner
over 4 years ago
Parthiban Suriyadev
Parthiban Suriyadev
Individual Promoter
over 4 years ago

Documents

Form ADT-1-09012023
Form AOC-4-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023
Form MGT-7A-24012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Notice of resignation;-14092022
Form DIR-12-14092022_signed
Evidence of cessation;-14092022
Form DIR-12-10012022_signed
Optional Attachment-(1)-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Notice of resignation;-02092021
Form DIR-12-02092021_signed
Evidence of cessation;-02092021
Form DIR-12-06082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Optional Attachment-(1)-06082021
Form INC-20A-23072021_signed
-23072021
Form INC-22-14062021_signed
Copies of the utility bills as mentioned above (not older than two months)-14062021
Copy of board resolution authorizing giving of notice-14062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe MOA (INC-33)-05052021