Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Venkatachalam Pichamuthu Ratish
Venkatachalam Pichamuthu Ratish
Director/Designated Partner
over 2 years ago
Thangaiah Joseph Sundar Raj
Thangaiah Joseph Sundar Raj
Director/Designated Partner
almost 3 years ago
Joshua John
Joshua John
Individual Promoter
about 4 years ago

Documents

Proof of dispatch-15122022
Notice of resignation filed with the company-15122022
Form DIR-11-15122022_signed
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Notice of resignation;-04112022
Evidence of cessation;-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Declaration by first director-04112022
Form ADT-1-13092022_signed
Optional Attachment-(1)-13092022
List of share holders, debenture holders;-13092022
List of Directors;-13092022
Directors report as per section 134(3)-13092022
Copy of written consent given by auditor-13092022
Copy of the intimation sent by company-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Copy of resolution passed by the company-13092022
Form MGT-7A-13092022_signed
Form AOC-4-13092022_signed
Form DPT-3-30062022
Form MGT-14-13062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220613
Altered memorandum of association-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Optional Attachment-(1)-06062022
Optional Attachment-(2)-06062022
Copy of the intimation sent by company-16112021
Copy of resolution passed by the company-16112021
-16112021