Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Sampathkumar Samuthiravijayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chelladurai Mohanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purisairajamanisundar .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Chelladurai Raju
Director
about 4 years ago
about 4 years ago
Charges
23 November 2021
Bank Of India
98 Lak
23 November 2021
Bank Of India
0
23 November 2021
Bank Of India
0
23 November 2021
Bank Of India
0
23 November 2021
Bank Of India
0
Documents
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-15012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012022
Declaration by first director-15012022
Instrument(s) of creation or modification of charge;-21122021
Form CHG-1-21122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211221
Form SH-7-10112021-signed
Copy of the resolution for alteration of capital;-28102021
Altered memorandum of assciation;-28102021
Optional Attachment-(1)-28102021
Evidence of cessation;-28102021
Form DIR-12-28102021_signed
Notice of resignation;-28102021
Optional Attachment-(1)-24102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102021
Form DIR-12-24102021_signed
Optional Attachment-(1)-12102021
Form DIR-12-12102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
