Company Information

CIN
Status
Date of Incorporation
11 January 2022
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
1,000,000

Directors

Arulpathy Prabhavathy
Arulpathy Prabhavathy
Individual Promoter
almost 4 years ago
Kanniappan Mohan Kumar
Kanniappan Mohan Kumar
Individual Promoter
almost 4 years ago
Parthiban Thangal Ravichandran
Parthiban Thangal Ravichandran
Individual Promoter
almost 4 years ago

Documents

Form MGT-14-22122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
Altered memorandum of association-12122022
Form DIR-12-25112022
Optional Attachment-(1)-25112022
Notice of resignation;-25112022
Evidence of cessation;-25112022
Form ADT-1-14102022_signed
Form AOC-4-14102022_signed
Form MGT-7A-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Directors report as per section 134(3)-11102022
Copy of resolution passed by the company-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Form INC-20A-24092022_signed
-22092022
Form INC-22-10052022_signed
Copies of the utility bills as mentioned above (not older than two months)-10052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe AOA (INC-34)-09012022
Form SPICe MOA (INC-33)-09012022
Form SPICe AOA (INC-34)-01012022
Form SPICe MOA (INC-33)-01012022