Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
1,500,000
Directors
Karthik Narayanan
Director/Designated Partner
over 4 years ago
over 4 years ago
Charanya Ganesan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-03112022
Optional Attachment-(1)-03112022
List of share holders, debenture holders;-03112022
Form ADT-1-02112022_signed
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form INC-22-05092022_signed
Optional Attachment-(1)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copies of the utility bills as mentioned above (not older than two months)-05092022
Form MGT-6-05112021_signed
-05112021
Form MGT-6-27102021_signed
-27102021
Form ADT-1-13072021_signed
Copy of written consent given by auditor-13072021
Copy of resolution passed by the company-13072021
Form INC-20A-28052021_signed
-28052021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-25042021
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021
