Company Information

CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Krishnan Sivakumar
Krishnan Sivakumar
Director/Designated Partner
over 2 years ago
. Midlaj Pookodan
. Midlaj Pookodan
Individual Promoter
over 4 years ago
Ajeesh R Nambiar
Ajeesh R Nambiar
Director/Designated Partner
over 4 years ago
Ebrahim Kutty Nissar
Ebrahim Kutty Nissar
Individual Promoter
over 4 years ago
Ramaswamy Abilash
Ramaswamy Abilash
Individual Promoter
over 4 years ago
Faizal Basheer
Faizal Basheer
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-20072022_signed
Evidence of cessation;-14072022
Notice of resignation;-14072022
Form INC-20A-22062021_signed
Optional Attachment-(1)-22062021
-22062021
Form INC-22-21052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052021
Copy of board resolution authorizing giving of notice-21052021
Copies of the utility bills as mentioned above (not older than two months)-21052021
CERTIFICATE OF INCORPORATION-20210519
Form SPICe AOA (INC-34)-16052021
Form SPICe MOA (INC-33)-16052021
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021