Company Information

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

Directors

Nimish Joseph
Nimish Joseph
Director/Designated Partner
over 2 years ago
Aaron Allen Bird
Aaron Allen Bird
Director/Designated Partner
over 2 years ago
Prasanna Thayyar Lakshminarasimha Venkatesan
Prasanna Thayyar Lakshminarasimha Venkatesan
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-17012023
Form MGT-7-17012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
Optional Attachment-(2)-10012023
Optional Attachment-(1)-10012023
Form AOC-4-10012023_signed
Copy of written consent given by auditor-29122022
Copy of resolution passed by the company-29122022
Form ADT-1-29122022
Form DPT-3-23062022_signed
Optional Attachment-(1)-22062022
Form ADT-3-06052022_signed
Form ADT-1-05052022_signed
Copy of resolution passed by the company-05052022
Copy of written consent given by auditor-05052022
Optional Attachment-(1)-05052022
Resignation letter-05052022
Form MGT-6-07102021_signed
-07102021
Form ADT-1-21082021_signed
Copy of written consent given by auditor-21082021
Copy of resolution passed by the company-21082021
Optional Attachment-(2)-12072021
Optional Attachment-(1)-12072021
Notice of resignation;-12072021
Evidence of cessation;-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Form DIR-12-12072021_signed
Form INC-20A-06072021_signed