Company Information

CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Thiruppathi Venkatachalapathi
Thiruppathi Venkatachalapathi
Director/Designated Partner
over 2 years ago
Dhandayuthapani Arunkumar
Dhandayuthapani Arunkumar
Director/Designated Partner
over 2 years ago
Senthil Kumar Palanisamy
Senthil Kumar Palanisamy
Director/Designated Partner
over 2 years ago
Rajesh Kannan Virudhachalam
Rajesh Kannan Virudhachalam
Director/Designated Partner
over 2 years ago
Kaliyaperumal Prabakar
Kaliyaperumal Prabakar
Director/Designated Partner
almost 3 years ago
Kumarasamy Ganesh Kumar
Kumarasamy Ganesh Kumar
Director/Designated Partner
almost 3 years ago
. Ramesh
. Ramesh
Individual Promoter
about 4 years ago
Ramachandran Gopinath
Ramachandran Gopinath
Individual Promoter
about 4 years ago
. Anitha
. Anitha
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052023
Optional Attachment-(1)-28052023
Optional Attachment-(2)-28052023
Form AOC-4-28052023_signed
Form ADT-3-16052023_signed
Resignation letter-16052023
List of Directors;-26032023
List of share holders, debenture holders;-26032023
Form MGT-7A-26032023_signed
Form SH-7-30052022-signed
Optional Attachment-(2)-22052022
Optional Attachment-(1)-22052022
Copy of the resolution for alteration of capital;-22052022
Altered memorandum of assciation;-22052022
Form MGT-14-07052022_signed
Altered memorandum of assciation;-07052022
Altered memorandum of association-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
Copy of the resolution for alteration of capital;-07052022
Optional Attachment-(1)-07052022
Form INC-20A-09022022_signed
-09022022
Form INC-22-11122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122021
Copies of the utility bills as mentioned above (not older than two months)-11122021
CERTIFICATE OF INCORPORATION-20211206
Form SPICe AOA (INC-34)-05122021
Form SPICe MOA (INC-33)-05122021