Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 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
Venkataraman Baskaran
Venkataraman Baskaran
Director/Designated Partner
about 3 years ago
Joshua John
Joshua John
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Proof of dispatch-15122022
Notice of resignation filed with the company-15122022
Form DIR-11-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form DIR-12-04112022
Declaration by first director-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Evidence of cessation;-04112022
Optional Attachment-(1)-04112022
Notice of resignation;-04112022
Form AOC-4-15032022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
Optional Attachment-(1)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Directors report as per section 134(3)-31012022
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Optional Attachment-(1)-31012022
Form MGT-7A-31012022_signed