Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2022
Paid Up Capital
2,000
Authorised Capital
1,000,000
Directors
Gunaseelan Mariappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parameswari Gunaseelan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arumugasamy Jeyaraman
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072021
Evidence of cessation;-10072021
Form DIR-12-10072021_signed
Notice of resignation;-10072021
Optional Attachment-(1)-10072021
Form INC-22-08072021_signed
Form INC-20A-08072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
Copy of board resolution authorizing giving of notice-07072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
-07072021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
