Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

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
almost 5 years ago

Documents

Proof of dispatch-15122022
Notice of resignation filed with the company-15122022
Form DIR-11-15122022_signed
Form AOC-4-21112022_signed
Notice of resignation;-03112022
Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Form DIR-12-03112022
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Copy of resolution passed by the company-29102022
Form ADT-1-29102022
Form MGT-7A-01022022_signed
Optional Attachment-(1)-31012022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Directors report as per section 134(3)-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Form AOC-4-31012022_signed
Form PAS-3-19042021_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.-16042021
Copy of Board or Shareholders? resolution-16042021