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
21 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Jyoti Omprakash Rathi
Jyoti Omprakash Rathi
Director/Designated Partner
over 2 years ago
. Uma
. Uma
Individual Promoter
over 4 years ago
Rajalakshmi Thiyagarajan
Rajalakshmi Thiyagarajan
Director/Designated Partner
over 4 years ago

Charges

50 Lak
26 August 2022
United Bank Of India
50 Lak
26 August 2022
United Bank Of India
0
26 August 2022
United Bank Of India
0
26 August 2022
United Bank Of India
0

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-27102022_signed
Form ADT-1-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-25062022
Notice of resignation;-25062022
Form DIR-12-25062022_signed
Evidence of cessation;-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form INC-20A-08072021_signed
Form ADT-1-08072021_signed
Form ADT-1-08072021
-08072021
Copy of resolution passed by the company-08072021
Copy of written consent given by auditor-08072021
CERTIFICATE OF INCORPORATION-20210609
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021