Company Information

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

Directors

Pramod Vijayaraj
Pramod Vijayaraj
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Copy of board resolution authorizing giving of notice-06012023
Optional Attachment-(1)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022_signed
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of the intimation sent by company-08092022
Copy of written consent given by auditor-08092022
Form DPT-3-30062022_signed
Form MGT-14-09032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
Optional Attachment-(1)-01032022
Altered memorandum of association-01032022
Form ADT-1-20072021_signed
Form INC-20A-20072021_signed
Optional Attachment-(1)-20072021
Copy of written consent given by auditor-20072021
Copy of the intimation sent by company-20072021
Copy of resolution passed by the company-20072021
-20072021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe MOA (INC-33)-20052021