Company Information
CIN
Status
Date of Incorporation
21 April 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
1,000,000
Directors
Abhaya Mayur
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhaya Kumar Srisrimal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 40] Cryopreservation Services; Cryogenic Preservation
Charges
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Optional Attachment-(1)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221125
Form MGT-14-25112022-signed
Optional Attachment-(1)-19112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Altered memorandum of association-19112022
Form ADT-1-12102022_signed
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Optional Attachment-(1)-29082022
Form MGT-14-08082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Form DPT-3-01072022_signed
Form MGT-14-09112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112021
Optional Attachment-(1)-06112021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210914
Form MGT-14-06092021-signed
Altered memorandum of association-13082021
Optional Attachment-(3)-13082021
