Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Peterpaulrathinam Annalrenaldy
Peterpaulrathinam Annalrenaldy
Director/Designated Partner
over 2 years ago
Sindhu Menon Karthikeyan Tharayil
Sindhu Menon Karthikeyan Tharayil
Director/Designated Partner
almost 3 years ago
Nagappan Balamurugan
Nagappan Balamurugan
Director
over 4 years ago

Documents

List of share holders, debenture holders;-10022023
List of Directors;-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
-09012023
Form BEN - 2-18082022_signed
Declaration under section 90-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Evidence of cessation;-09082021
Form DIR-12-09082021_signed
Notice of resignation;-09082021
Optional Attachment-(1)-09082021
Optional Attachment-(2)-09082021
Form INC-20A-23072021_signed
-23072021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021