Company Information

CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Chetan Gulati
Chetan Gulati
Director/Designated Partner
over 2 years ago
. Anitha
. Anitha
Director/Designated Partner
over 2 years ago
Savmit Grover
Savmit Grover
Director/Designated Partner
almost 4 years ago
Pandurangan Ranjith
Pandurangan Ranjith
Individual Promoter
almost 4 years ago
Aditi Anand
Aditi Anand
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form MGT-14-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Form MGT-14-31032022-signed
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Interest in other entities;-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Optional Attachment-(3)-14032022
Form DIR-12-22032022_signed
Optional Attachment-(1)-16032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Altered articles of association-16032022
Form INC-20A-11032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20220211
Form SPICe AOA (INC-34)-09022022
Form SPICe MOA (INC-33)-09022022
Form SPICe MOA (INC-33)-01022022