Company Information

CIN
Status
Date of Incorporation
02 January 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
1,500,000

Directors

Srinivasalu Karnati
Srinivasalu Karnati
Director/Designated Partner
over 2 years ago
Dhinakaran Gunasekar
Dhinakaran Gunasekar
Director/Designated Partner
over 2 years ago
Sambandan Kumaran
Sambandan Kumaran
Director/Designated Partner
over 2 years ago
Ganeshkumar Kanagaraj
Ganeshkumar Kanagaraj
Director/Designated Partner
over 2 years ago
Sathish Loganathan
Sathish Loganathan
Individual Promoter
almost 5 years ago

Past Directors

Sambasivam Suresh Kumar
Sambasivam Suresh Kumar
Additional Director
about 3 years ago

Documents

Form INC-22-06012023_signed
Copies of the utility bills as mentioned above (not older than two months)-05012023
Optional Attachment-(1)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form DIR-12-20122022_signed
Optional Attachment-(1)-19122022
Notice of resignation;-19122022
Evidence of cessation;-19122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form ADT-1-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-28102022_signed
Form AOC-4-27102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-02042021_signed
Form ADT-1-16022021_signed
Copy of resolution passed by the company-13022021
Optional Attachment-(1)-13022021
Copy of written consent given by auditor-13022021
Copy of the intimation sent by company-13022021
-30012021