Company Information
CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
. Vedatchalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Cristina Mbeatriz Rubio
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Quality Control And Quality Assurance Of All Types Of Products, Especially, For Leather Products, Auto Parts And Footwear, Laboratory Testing On All Types Of Products, Design, Development And Commercialization Of Software And Websites Included In Class 42.
Documents
Optional Attachment-(1)-10102022
List of share holders, debenture holders;-10102022
Form MGT-7-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092022
Directors report as per section 134(3)-19092022
Form AOC-4-19092022_signed
Form ADT-1-09092022_signed
Optional Attachment-(1)-09092022
Copy of written consent given by auditor-09092022
Copy of the intimation sent by company-09092022
Copy of resolution passed by the company-09092022
Form DPT-3-04072022_signed
Form INC-20A-26102021_signed
-26102021
Form INC-22-11102021_signed
Copies of the utility bills as mentioned above (not older than two months)-11102021
Optional Attachment-(1)-11102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
CERTIFICATE OF INCORPORATION-20210914
Articles of association-11092021
Memorandum of association-11092021
