Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Munusamy Murthi
Director/Designated Partner
over 4 years ago
over 4 years ago
. Saravanan
Individual Promoter
almost 5 years ago
almost 5 years ago
Thangavel Sekar
Individual Promoter
almost 5 years ago
almost 5 years ago
. Sangeetha
Individual Promoter
almost 5 years ago
almost 5 years ago
. Vinayagam
Individual Promoter
almost 5 years ago
almost 5 years ago
Palani Vijayakumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-22122022_signed
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Copy of resolution passed by the company-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of written consent given by auditor-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form PAS-3-18012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012022
Copy of Board or Shareholders? resolution-18012022
Form INC-22-01112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy of board resolution authorizing giving of notice-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Form PAS-3-03102021_signed
Copy of Board or Shareholders? resolution-29092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021
Evidence of cessation;-08072021
Form DIR-12-08072021_signed
Notice of resignation;-08072021
Optional Attachment-(1)-08072021
Form INC-20A-06042021_signed
-30032021
Form INC-22-23022021_signed
Copy of board resolution authorizing giving of notice-16022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022021
