Company Information

CIN
Status
Date of Incorporation
31 January 2022
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
1,000,000

Directors

Veluswamy Nanjundappa Gowder
Veluswamy Nanjundappa Gowder
Individual Promoter
almost 4 years ago
Veluswamy Karthik
Veluswamy Karthik
Director/Designated Partner
almost 4 years ago

Past Directors

. Sureshkumar
. Sureshkumar
Director
almost 4 years ago

Documents

Notice of resignation;-07122022
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Form AOC-4-07122022_signed
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form MGT-7A-30112022_signed
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Form ADT-1-28072022
Copy of resolution passed by the company-28072022
Copy of the intimation sent by company-28072022
Copy of written consent given by auditor-28072022
Form ADT-3-11072022_signed
Resignation letter-07072022
Form INC-20A-08032022_signed
Form ADT-1-08032022_signed
-08032022
Copy of resolution passed by the company-08032022
Copy of the intimation sent by company-08032022
Copy of written consent given by auditor-08032022
Optional Attachment-(1)-08032022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022
Form SPICe MOA (INC-33)-19012022