Company Information

CIN
Status
Date of Incorporation
12 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
100,000

Directors

Padmaja Ramana Venkata
Padmaja Ramana Venkata
Director/Designated Partner
over 2 years ago
Ramanavinayak Shetty
Ramanavinayak Shetty
Director/Designated Partner
almost 5 years ago
Gopalakrishna Shetty
Gopalakrishna Shetty
Director/Designated Partner
almost 5 years ago
Krishna Venkata Ramana Shetty
Krishna Venkata Ramana Shetty
Director/Designated Partner
almost 5 years ago

Charges

15 September 2023
Axis Bank Limited
0
15 September 2023
Axis Bank Limited
0
15 September 2023
Axis Bank Limited
0

Documents

Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form MGT-7A-29102022
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-03012022_signed
Form MGT-7A-31122021_signed
List of Directors;-29122021
List of share holders, debenture holders;-29122021
Form ADT-1-02032021_signed
Copy of written consent given by auditor-12022021
Copy of resolution passed by the company-12022021
Form INC-20A-07022021_signed
-04022021
Form INC-22-20012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012021
Copy of board resolution authorizing giving of notice-20012021
Copies of the utility bills as mentioned above (not older than two months)-20012021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-09012021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-09012021
Form SPICe MOA (INC-33)-11012021
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-08012021