Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,000
Authorised Capital
2,500,000
Directors
Jayamala Badrinath
Director/Designated Partner
over 2 years ago
over 2 years ago
Badrinath Pradhan Narayanaswamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form PAS-3-25022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022022
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.-14022022
Copy of Board or Shareholders? resolution-14022022
Form SH-7-30112021-signed
Altered memorandum of assciation;-23112021
Copy of the resolution for alteration of capital;-23112021
Form INC-20A-13112021_signed
Form MGT-14-13112021_signed
Altered memorandum of association-13112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
-13112021
Form INC-22-21092021_signed
Form ADT-1-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copy of written consent given by auditor-31082021
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe MOA (INC-33)-22052021
Form SPICe AOA (INC-34)-22052021
Form SPICe AOA (INC-34)-21052021
