Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Gopalakrishnan Magesh
Gopalakrishnan Magesh
Director/Designated Partner
over 2 years ago
Hariharan Mahadevan
Hariharan Mahadevan
Individual Promoter
over 4 years ago
Jeyaraman Siva Kumar
Jeyaraman Siva Kumar
Person Incharge
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Form DPT-3-27062022_signed
Form MGT-14-14122021_signed
Form INC-22-14122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Copy of board resolution authorizing giving of notice-14122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021
Copies of the utility bills as mentioned above (not older than two months)-14122021
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20210521
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021