Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Venkatachalam Pichamuthu Ratish
Director/Designated Partner
over 2 years ago
over 2 years ago
Thangaiah Joseph Sundar Raj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joshua John
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-23122022_signed
Optional Attachment-(1)-23122022
List of share holders, debenture holders;-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
Form MGT-7A-23122022_signed
Form AOC-4-23122022
Form DIR-11-15122022_signed
Notice of resignation filed with the company-15122022
Proof of dispatch-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Evidence of cessation;-03112022
Notice of resignation;-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form DIR-12-03112022
Form PAS-3-16112021_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.-16112021
Copy of Board or Shareholders? resolution-16112021
Form INC-20A-27082021_signed
-27082021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-29032021
Form SPICe MOA (INC-33)-29032021
