Company Information

CIN
Status
Date of Incorporation
30 September 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
1,000,000

Directors

Pradeep Bapat
Pradeep Bapat
Director/Designated Partner
over 2 years ago
Mysore Subramanya Shankar
Mysore Subramanya Shankar
Director/Designated Partner
over 2 years ago
Ramesh Babu Madhanagopal
Ramesh Babu Madhanagopal
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Form INC-20A-03012022_signed
-03012022
Form INC-22-27102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27102021
Copies of the utility bills as mentioned above (not older than two months)-27102021
Optional Attachment-(1)-27102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102021
Copy of board resolution authorizing giving of notice-27102021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Form SPICe MOA (INC-33)-27092021
Form SPICe AOA (INC-34)-27092021