Company Information
CIN
Status
Date of Incorporation
14 May 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
Sunil Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Radhika Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
26 April 2022
State Bank Of India
1 Crore
26 April 2022
State Bank Of India
0
26 April 2022
State Bank Of India
0
26 April 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Form DIR-12-11112022_signed
Notice of resignation;-10112022
Evidence of cessation;-10112022
Form DPT-3-06072022_signed
Form CHG-1-18052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
Instrument(s) of creation or modification of charge;-17052022
Form DIR-12-21122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Optional Attachment-(1)-18122021
Optional Attachment-(2)-18122021
Optional Attachment-(3)-18122021
Form INC-20A-08072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-09052021
Form SPICe MOA (INC-33)-09052021
