Company Information

CIN
Status
Date of Incorporation
23 December 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
1,500,000

Directors

Karapillu Sushma
Karapillu Sushma
Individual Promoter
almost 4 years ago
Rustum Asha Salamath
Rustum Asha Salamath
Individual Promoter
almost 4 years ago
. Yazhisai Vani
. Yazhisai Vani
Director/Designated Partner
almost 4 years ago
Rathinasamy Arundeepak
Rathinasamy Arundeepak
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form INC-22-07052022_signed
Copy of board resolution authorizing giving of notice-07052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052022
Copies of the utility bills as mentioned above (not older than two months)-07052022
Form ADT-1-24022022_signed
Copy of written consent given by auditor-24022022
Copy of resolution passed by the company-24022022
Evidence of cessation;-24022022
Form DIR-12-24022022_signed
Notice of resignation;-24022022
Form INC-20A-17012022_signed
-17012022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-22122021
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021