Company Information

CIN
Status
Date of Incorporation
21 January 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
100,000

Directors

Prasannam Prakash
Prasannam Prakash
Director/Designated Partner
about 2 years ago
. Sathish
. Sathish
Director/Designated Partner
over 2 years ago
Sekar Balaji
Sekar Balaji
Director/Designated Partner
over 2 years ago
Govindarajulu Aravinth
Govindarajulu Aravinth
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Evidence of cessation;-18082022
Form DIR-11-18082022_signed
Form DIR-12-18082022_signed
Optional Attachment-(1)-18082022
Notice of resignation;-18082022
Acknowledgement received from company-12082022
Notice of resignation filed with the company-12082022
Proof of dispatch-12082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022
Form DIR-12-05082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Form INC-22-25072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072022
Optional Attachment-(1)-23072022
Copy of board resolution authorizing giving of notice-23072022
Copies of the utility bills as mentioned above (not older than two months)-23072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220720
Form MGT-14-15072022-signed