Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Swaminathan Srinivasan
Swaminathan Srinivasan
Director/Designated Partner
over 2 years ago
Srinivasan Latha
Srinivasan Latha
Director/Designated Partner
over 2 years ago
. Rajesh Kumar
. Rajesh Kumar
Individual Promoter
over 4 years ago
Subramaniapillai Ramakrishnan
Subramaniapillai Ramakrishnan
Individual Promoter
over 4 years ago
Kopparthi Mangadevi
Kopparthi Mangadevi
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Optional Attachment-(2)-25102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-04092021_signed
-04092021
A copy of latest Income Tax return of the firm-02062021
Affidavit from all the members/partners for dissolution of the entity-02062021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-02062021
Consent of majority of members-02062021
Copy of Newspaper advertisement-02062021
Copy of the instrument constituting or regulating the entity-02062021
Declaration of two or more directors verifying the particulars of all members/partners                        -02062021
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
Form URC-1-02062021-signed
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-02062021
Optional Attachment-(1)-02062021
Particulars of members/partners along with the details of shares held by them-02062021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-02062021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-02062021
CERTIFICATE OF INCORPORATION-20210602
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-14052021