Company Information

CIN
Status
Date of Incorporation
03 September 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
100,000

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

Documents

Form ADT-1-10092022_signed
Copy of resolution passed by the company-10092022
Copy of the intimation sent by company-10092022
Copy of written consent given by auditor-10092022
Form AOC-4-10092022_signed
Form MGT-7A-10092022_signed
List of share holders, debenture holders;-09092022
List of Directors;-09092022
Directors report as per section 134(3)-09092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Form INC-20A-15032022_signed
-12032022
Optional Attachment-(1)-12032022
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Copy of board resolution authorizing giving of notice-18112021
Copies of the utility bills as mentioned above (not older than two months)-18112021
Form ADT-1-13112021_signed
Copy of resolution passed by the company-09112021
Copy of the intimation sent by company-09112021
Copy of written consent given by auditor-09112021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021