Company Information

CIN
Status
Date of Incorporation
24 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Manager/Secretary
over 2 years ago
Manish Dhanuka
Manish Dhanuka
Director/Designated Partner
over 2 years ago
Mridul Dhanuka
Mridul Dhanuka
Director/Designated Partner
almost 3 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Beneficial Owner
over 3 years ago
Arun Kumar Dhanuka
Arun Kumar Dhanuka
Beneficial Owner
over 3 years ago

Documents

Form MGT-6-05052023_signed
-05052023
Form MGT-14-26082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form INC-20A-20072022_signed
-20072022
Form ADT-1-29062022_signed
Copy of the intimation sent by company-15062022
Copy of resolution passed by the company-15062022
Copy of written consent given by auditor-15062022
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-03052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052022
CERTIFICATE OF INCORPORATION-20220324
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022
Form SPICe AOA (INC-34)-21032022
Form SPICe MOA (INC-33)-21032022