Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000
Directors
Sankar Adhithya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesan Akshay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 January 2022
The Jammu And Kashmir Bank Limited
22 Lak
07 January 2022
The Jammu And Kashmir Bank Limited
0
07 January 2022
The Jammu And Kashmir Bank Limited
0
07 January 2022
The Jammu And Kashmir Bank Limited
0
Documents
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102022
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Form AOC-4-23102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Form DIR-12-13102022
Optional Attachment-(1)-13102022
Instrument(s) of creation or modification of charge;-29012022
Form CHG-1-29012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220129
Form INC-20A-23012022_signed
-21012022
Form ADT-1-01102021_signed
Form INC-22-01102021_signed
Copies of the utility bills as mentioned above (not older than two months)-01102021
Copy of resolution passed by the company-01102021
Copy of the intimation sent by company-01102021
Copy of written consent given by auditor-01102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
CERTIFICATE OF INCORPORATION-20210920
Form URC-1-20092021-signed
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-07092021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-16092021
