Company Information

CIN
Status
Date of Incorporation
10 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivaraman Senthilnathan
Sivaraman Senthilnathan
Director/Designated Partner
about 2 years ago
Novella Maria Lawrence
Novella Maria Lawrence
Director/Designated Partner
over 2 years ago
Vadakanchary Bharatha Gopal Krishnan
Vadakanchary Bharatha Gopal Krishnan
Director
over 3 years ago
Athmanathan Ganesan
Athmanathan Ganesan
Director
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221222
Form MGT-14-24112022-signed
Altered articles of association-01112022
Altered memorandum of association-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
-27052022
Form INC-20A-27052022
Form DIR-12-13062022_signed
Evidence of cessation;-10062022
Optional Attachment-(1)-10062022
Notice of resignation;-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Form DIR-12-30052022_signed
Optional Attachment-(1)-30052022
Form ADT-1-11042022_signed
Optional Attachment-(1)-11042022
Copy of written consent given by auditor-11042022
Copy of the intimation sent by company-11042022
Copy of resolution passed by the company-11042022
-11042022
CERTIFICATE OF INCORPORATION-20220310
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022