Company Information
CIN
Status
Date of Incorporation
17 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,100,000
Authorised Capital
7,500,000
Directors
Kothandan Ganesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inbarasan Ganesh Kothandan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form PAS-3-19072022_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.-19072022
Copy of Board or Shareholders? resolution-19072022
Optional Attachment-(3)-27052022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Copy of the resolution for alteration of capital;-27052022
Altered memorandum of assciation;-27052022
Form SH-7-27052022
Form MGT-14-25042022_signed
Optional Attachment-(3)-25042022
Altered memorandum of association-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
Form INC-22-23042022_signed
Form INC-20A-23042022_signed
-23042022
Copies of the utility bills as mentioned above (not older than two months)-23042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042022
Copy of board resolution authorizing giving of notice-23042022
CERTIFICATE OF INCORPORATION-20220317
Form SPICe AOA (INC-34)-16032022
Form SPICe MOA (INC-33)-16032022
