Company Information

CIN
Status
Date of Incorporation
07 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Varatharaj Ellappan
Varatharaj Ellappan
Director/Designated Partner
over 2 years ago
. Priyanga
. Priyanga
Director/Designated Partner
over 2 years ago
Navaneethan Karthikadevi
Navaneethan Karthikadevi
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-07122022_signed
Copy of resolution passed by the company-07122022
Copy of written consent given by auditor-07122022
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form ADT-3-16112022
Resignation letter-16112022
Form MGT-14-15112022_signed
Form INC-22-15112022_signed
Copies of the utility bills as mentioned above (not older than two months)-15112022
Optional Attachment-(1)-15112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Declaration by first director-28092022
Form INC-20A-23032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20220308