Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Marasamy Subramanian
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayapal Yuvaraj
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-21022023
Optional Attachment-(1)-21022023
Optional Attachment-(2)-21022023
Optional Attachment-(3)-21022023
Form MGT-7-21022023_signed
Form AOC-4-16022023_signed
Directors report as per section 134(3)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Form AOC-4-16022023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220804
Form MGT-14-03082022-signed
Form DPT-3-30062022
Altered articles of association-25062022
Altered memorandum of association-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Altered memorandum of association-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Altered articles of association-06062022
Form MSME FORM I-01062022_signed
Form ADT-1-03042022_signed
Optional Attachment-(1)-21022022
Copy of written consent given by auditor-21022022
Copy of resolution passed by the company-21022022
Form INC-20A-29102021_signed
-29102021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-27082021
