Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Ramaiyan Sumitha
Director/Designated Partner
about 2 years ago
about 2 years ago
Puthamveetil Raman Sathiyanarayanan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Subramanian Velammai Sasikumar
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
Documents
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form INC-20A-24112022
-24112022
Acknowledgement received from company-04052022
Form DIR-11-04052022
Notice of resignation filed with the company-04052022
Proof of dispatch-04052022
Optional Attachment-(1)-30042022
Notice of resignation;-30042022
Form DIR-12-30042022_signed
Evidence of cessation;-30042022
Declaration by first director-30042022
Form DIR-12-22042022_signed
Optional Attachment-(1)-21042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Form ADT-1-26022022_signed
Copy of resolution passed by the company-26022022
Copy of the intimation sent by company-26022022
Copy of written consent given by auditor-26022022
Optional Attachment-(1)-26022022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022
