Company Information
CIN
Status
Date of Incorporation
04 May 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Katrampakkam Subramanian Arjun
Director/Designated Partner
over 2 years ago
over 2 years ago
Katrampakkam Ramamurthy Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Katrambakkam Subramanian Subadra
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj S Jain
Individual Promoter
over 3 years ago
over 3 years ago
Charges
31 October 2023
State Bank Of India
0
31 October 2023
State Bank Of India
0
31 October 2023
State Bank Of India
0
31 October 2023
State Bank Of India
0
Documents
Form ADT-1-05072022_signed
Copy of resolution passed by the company-05072022
Copy of written consent given by auditor-05072022
Form INC-22-30052022_signed
Copies of the utility bills as mentioned above (not older than two months)-30052022
Copy of board resolution authorizing giving of notice-30052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052022
Form URC-1-04052022-signed
CERTIFICATE OF INCORPORATION-20220504
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-02052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-02052022
Particulars of members/partners along with the details of shares held by them-02052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-02052022
Affidavit from all the members/partners for dissolution of the entity-02052022
A copy of latest Income Tax return of the firm-02052022
Consent of majority of members-02052022
Copy of certificate of registration of the entity-02052022
Copy of Newspaper advertisement-02052022
Copy of the instrument constituting or regulating the entity-02052022
Declaration of two or more directors verifying the particulars of all members/partners -02052022
Optional Attachment-(1)-02052022
Form SPICe MOA (INC-33)-02052022
Form SPICe AOA (INC-34)-02052022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-02052022
Consent of majority of members-25042022
Copy of the instrument constituting or regulating the entity-25042022
Declaration of two or more directors verifying the particulars of all members/partners -25042022
Form SPICe AOA (INC-34)-25042022
A copy of latest Income Tax return of the firm-25042022
Form SPICe MOA (INC-33)-25042022
