Company Information

CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Venkatesh Natarajan
Venkatesh Natarajan
Director/Designated Partner
over 2 years ago
Subramanian Ardhanari
Subramanian Ardhanari
Director/Designated Partner
almost 3 years ago
Meenakshisundaram Jayasankar
Meenakshisundaram Jayasankar
Director/Designated Partner
almost 3 years ago
Balakumar Ananthasubramanian
Balakumar Ananthasubramanian
Director/Designated Partner
about 4 years ago

Past Directors

Venkatraman Rajaram
Venkatraman Rajaram
Director
about 4 years ago

Documents

Optional Attachment-(3)-11112022
Optional Attachment-(2)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form ADT-1-11112022
Form MGT-7A-11112022
Form AOC-4-11112022
Evidence of cessation;-11102022
Form DIR-12-11102022_signed
Notice of resignation;-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Form DIR-12-03092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112021
Form DIR-12-22112021_signed
Optional Attachment-(1)-22112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Form DIR-12-01112021_signed
Form INC-20A-23022021_signed
-01022021
CERTIFICATE OF INCORPORATION-20210125
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021