Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Rajendran Ganesh Kumar
Rajendran Ganesh Kumar
Director/Designated Partner
over 2 years ago
Balakrishnan Subramanian
Balakrishnan Subramanian
Director/Designated Partner
over 2 years ago
Subramanian Maheshkrishnan
Subramanian Maheshkrishnan
Individual Promoter
about 4 years ago
Ganeshkumar Vasanthi
Ganeshkumar Vasanthi
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Company CSR policy as per section 135(4)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form INC-20A-29032022_signed
-29032022
Form ADT-1-04012022_signed
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021
Optional Attachment-(1)-31122021
Copy of written consent given by auditor-31122021
Copy of resolution passed by the company-31122021
Copy of board resolution authorizing giving of notice-31122021
Copies of the utility bills as mentioned above (not older than two months)-31122021
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021