Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,000
Authorised Capital
1,000,000

Directors

Kandasamy Balasubramanian
Kandasamy Balasubramanian
Director/Designated Partner
almost 3 years ago
Durai Kandasamy
Durai Kandasamy
Director/Designated Partner
almost 3 years ago
Ramasamy Sakthivel
Ramasamy Sakthivel
Director/Designated Partner
over 3 years ago
Tiruppur Kalliappa Gounde Mayilsamy Selvaraj
Tiruppur Kalliappa Gounde Mayilsamy Selvaraj
Director/Designated Partner
over 3 years ago
Sellappagoundan Lakshmanan
Sellappagoundan Lakshmanan
Director/Designated Partner
over 3 years ago
. Vasanthakumar
. Vasanthakumar
Individual Promoter
over 3 years ago
Thangarasu Sureshkumar
Thangarasu Sureshkumar
Director/Designated Partner
over 3 years ago
. Krishnasamy Vimalkaruppannan
. Krishnasamy Vimalkaruppannan
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form MGT-7-12102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-01092022_signed
Optional Attachment-(1)-25082022
Form DIR-12-01092022_signed
Copy of resolution passed by the company-24082022
Copy of written consent given by auditor-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Form DIR-12-26052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Declaration by first director-26052022
Optional Attachment-(1)-26052022
Form INC-22-11052022_signed
Form INC-20A-11052022_signed
-11052022
Copies of the utility bills as mentioned above (not older than two months)-11052022
Copy of board resolution authorizing giving of notice-11052022
Optional Attachment-(1)-11052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052022
CERTIFICATE OF INCORPORATION-20211116
Memorandum of association-15112021