Company Information

CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago
Arputham Gilbert Raj
Arputham Gilbert Raj
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form DIR-12-16112022
Form AOC-4-16112022
Form MGT-7A-16112022
Form INC-20A-14112022_signed
-14112022
Form ADT-1-04122021_signed
Copy of resolution passed by the company-04122021
Copy of the intimation sent by company-04122021
Copy of written consent given by auditor-04122021
Optional Attachment-(1)-04122021
Notice of resignation;-04122021
Interest in other entities;-04122021
Form DIR-12-04122021_signed
Evidence of cessation;-04122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form INC-22-03102021_signed
Copies of the utility bills as mentioned above (not older than two months)-30092021
Copy of board resolution authorizing giving of notice-30092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021