Company Information

CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Karthi Madhavan
Karthi Madhavan
Director/Designated Partner
over 2 years ago
Parthasarathy Pillai Madhavan
Parthasarathy Pillai Madhavan
Director/Designated Partner
over 4 years ago

Charges

04 August 2023
Others
0
25 May 2022
Others
0
04 August 2023
Others
0
25 May 2022
Others
0
04 August 2023
Others
0
25 May 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form CHG-1-13082022_signed
Instrument(s) of creation or modification of charge;-13082022
Optional Attachment-(1)-13082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220813
Form MGT-14-02092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210902
Altered memorandum of association-31082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
Form ADT-1-27082021_signed
Copy of written consent given by auditor-25082021
Copy of the intimation sent by company-25082021
Copy of resolution passed by the company-25082021
Form INC-20A-25082021_signed
Form INC-22-25082021_signed
-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Copy of board resolution authorizing giving of notice-25082021
Optional Attachment-(1)-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021