Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pratheep Kumar Masamsetty Vasu
Pratheep Kumar Masamsetty Vasu
Director/Designated Partner
almost 3 years ago
. Sarala
. Sarala
Director/Designated Partner
about 4 years ago
Songju Lee
Songju Lee
Individual Promoter
about 4 years ago

Documents

Form ADT-1-21102022_signed
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Proof of dispatch-20122021
Notice of resignation filed with the company-20122021
Form DIR-11-20122021_signed
Acknowledgement received from company-20122021
Evidence of cessation;-14122021
Form DIR-12-14122021_signed
Notice of resignation;-14122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021
Form DIR-12-13112021_signed
Optional Attachment-(1)-13112021
Optional Attachment-(2)-13112021
Optional Attachment-(3)-13112021
Form INC-20A-19102021_signed
-19102021
Form INC-22-27092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Copy of board resolution authorizing giving of notice-25092021
Copies of the utility bills as mentioned above (not older than two months)-25092021
CERTIFICATE OF INCORPORATION-20210923
Memorandum of association-17092021