Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kathiresan Vigneshwari
Kathiresan Vigneshwari
Director/Designated Partner
over 3 years ago
Venkadachalam Manickaraj
Venkadachalam Manickaraj
Director/Designated Partner
over 3 years ago
Ganesan Sunitha
Ganesan Sunitha
Individual Promoter
over 3 years ago
Martin Prabu John
Martin Prabu John
Director
over 3 years ago
Paul Arunachalam
Paul Arunachalam
Director/Designated Partner
about 4 years ago
Raju Parimalan
Raju Parimalan
Director/Designated Partner
about 4 years ago
Nagalingeswaran Chellappan
Nagalingeswaran Chellappan
Director/Designated Partner
about 4 years ago

Documents

Form SH-7-16092022-signed
Altered memorandum of assciation;-08092022
Copy of the resolution for alteration of capital;-08092022
Optional Attachment-(1)-08092022
Optional Attachment-(2)-08092022
Optional Attachment-(3)-08092022
Form DIR-12-24082022_signed
Optional Attachment-(1)-23082022
Notice of resignation;-23082022
Evidence of cessation;-23082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022
Directors report as per section 134(3)-13082022
List of Directors;-13082022
List of share holders, debenture holders;-13082022
Form AOC-4-13082022_signed
Form MGT-7A-13082022_signed
Form ADT-1-10082022_signed
Copy of written consent given by auditor-10082022
Copy of the intimation sent by company-10082022
Copy of resolution passed by the company-10082022
Declaration by first director-10052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Form DIR-12-10052022_signed
Optional Attachment-(1)-10052022
Optional Attachment-(2)-10052022
Optional Attachment-(3)-10052022
Form INC-20A-05052022_signed
-05052022
CERTIFICATE OF INCORPORATION-20211208
Form SPICe MOA (INC-33)-07122021