Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Aditya Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathuradas Haridas
Individual Promoter
about 4 years ago
about 4 years ago
Sanjay Mathuradas
Individual Promoter
about 4 years ago
about 4 years ago
Charges
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Form INC-22-19112021_signed
Form INC-20A-19112021_signed
-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Optional Attachment-(1)-19112021
Copy of board resolution authorizing giving of notice-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
