Company Information

CIN
Status
Date of Incorporation
09 June 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

Gomathybabu Gomathy
Gomathybabu Gomathy
Director/Designated Partner
almost 2 years ago
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
over 2 years ago
Athmanathan Ganesan
Athmanathan Ganesan
Director/Designated Partner
almost 3 years ago
Subha Kulandai Velu
Subha Kulandai Velu
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Form ADT-1-12112022_signed
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Form INC-20A-04022022_signed
Notice of resignation;-04022022
Optional Attachment-(3)-04022022
Optional Attachment-(4)-04022022
Interest in other entities;-04022022
Form DIR-12-04022022_signed
Evidence of cessation;-04022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Optional Attachment-(2)-04022022
-03022022
Form ADT-1-06082021_signed
Copy of the intimation sent by company-06082021
Copy of written consent given by auditor-06082021
Copy of resolution passed by the company-06082021
Form INC-22-14072021_signed
Copies of the utility bills as mentioned above (not older than two months)-14072021
Copy of board resolution authorizing giving of notice-14072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
CERTIFICATE OF INCORPORATION-20210610