Company Information
CIN
Status
Date of Incorporation
22 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
Koteeswaran Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Ranganathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-09112022_signed
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form AOC-4-02112022_signed
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DPT-3-04072022_signed
Form INC-22-22032022_signed
Copies of the utility bills as mentioned above (not older than two months)-22032022
Copy of board resolution authorizing giving of notice-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(3)-22032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
Optional Attachment-(1)-13022022
List of share holders, debenture holders;-13022022
List of Directors;-13022022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form MGT-7A-13022022_signed
Form AOC-4-13022022_signed
Form ADT-1-12012022_signed
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Copy of written consent given by auditor-12012022
Form DPT-3-01092021_signed
Form INC-20A-11042021_signed
-10042021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe MOA (INC-33)-21012021
