Company Information
CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,510,000
Authorised Capital
2,600,000
Directors
Beena Sivan
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitish Nath Shrivastav
Individual Promoter
over 4 years ago
over 4 years ago
Ashok Reddy
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-26102022_signed
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Copy of resolution passed by the company-24102022
Copy of written consent given by auditor-24102022
Directors report as per section 134(3)-24102022
List of share holders, debenture holders;-24102022
List of Directors;-24102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form DIR-12-09092022_signed
Declaration by first director-09092022
Form PAS-3-29072022_signed
Optional Attachment-(1)-28072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072022
Copy of Board or Shareholders? resolution-28072022
Form SH-7-08042022-signed
Optional Attachment-(2)-30032022
Optional Attachment-(1)-30032022
Copy of the resolution for alteration of capital;-30032022
Altered memorandum of assciation;-30032022
Form INC-20A-29102021_signed
-29102021
CERTIFICATE OF INCORPORATION-20210806
CERTIFICATE OF INCORPORATION-20210808
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
