Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
6,000,000
Directors
Muthuswamy Sekkaripuram Ramaseshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jonah Stephen Jeremiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Directors report as per section 134(3)-29112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-11042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042022
Copy of Board or Shareholders? resolution-11042022
Form INC-20A-19082021_signed
-19082021
Form ADT-1-11082021_signed
Copy of resolution passed by the company-06082021
Copy of written consent given by auditor-06082021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
