Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vinod Kumar Jain Mamta
Vinod Kumar Jain Mamta
Director/Designated Partner
over 2 years ago
Deven Sharma
Deven Sharma
Director/Designated Partner
over 2 years ago
Sanjaydutta Kannambadi
Sanjaydutta Kannambadi
Director/Designated Partner
over 2 years ago
Gikita Bhandari
Gikita Bhandari
Director/Designated Partner
almost 3 years ago
Srinivasamurti Vittal .
Srinivasamurti Vittal .
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-18012023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Optional Attachment-(2)-15022023
Optional Attachment-(3)-15022023
Form MGT-7-15022023_signed
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Form INC-22-13102022_signed
Copies of the utility bills as mentioned above (not older than two months)-11102022
Optional Attachment-(1)-11102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022
Form MGT-14-05032022_signed
Optional Attachment-(1)-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Form ADT-1-25022022_signed
Copy of resolution passed by the company-24022022
Copy of the intimation sent by company-24022022
Copy of written consent given by auditor-24022022
Form ADT-3-02022022_signed
Resignation letter-02022022
Evidence of cessation;-06122021
Form DIR-12-06122021_signed
Notice of resignation;-06122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021
Optional Attachment-(1)-03082021
Form DIR-12-03082021_signed
Interest in other entities;-03082021