Company Information

CIN
Status
Date of Incorporation
19 February 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
1,500,000

Directors

Navakrishnan Dasarathan .
Navakrishnan Dasarathan .
Director/Designated Partner
over 2 years ago
Gopi Suganya
Gopi Suganya
Individual Promoter
almost 5 years ago

Past Directors

Kiran Singh
Kiran Singh
Additional Director
about 4 years ago

Documents

Form MGT-7A-31102022_signed
Form ADT-1-20102022_signed
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form DPT-3-30062022_signed
Evidence of cessation;-05042022
Form DIR-12-05042022_signed
Notice of resignation;-05042022
List of Directors;-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Approval letter of extension of financial year or AGM-04012022
Approval letter for extension of AGM;-04012022
Directors report as per section 134(3)-04012022
List of share holders, debenture holders;-04012022
Optional Attachment-(1)-04012022
Form MGT-7A-04012022_signed
Form AOC-4-04012022_signed
Form MGT-14-20122021_signed
Optional Attachment-(1)-20122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
Altered memorandum of association-20122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Form DIR-12-09122021_signed
-16092021