Company Information

CIN
Status
Date of Incorporation
05 February 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

. Mathan
. Mathan
Director/Designated Partner
about 2 years ago
Sayedanwar .
Sayedanwar .
Director/Designated Partner
about 2 years ago
Bhaskaran Manojkumar
Bhaskaran Manojkumar
Director/Designated Partner
about 2 years ago
Vasudevan Nagamuthu
Vasudevan Nagamuthu
Director/Designated Partner
over 2 years ago
John Pandiyan
John Pandiyan
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-01112022
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Copies of the utility bills as mentioned above (not older than two months)-27102022
Copy of board resolution authorizing giving of notice-27102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102022
Form INC-22-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Evidence of cessation;-26102022
Form DIR-12-26102022
Notice of resignation;-26102022
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Copy of board resolution authorizing giving of notice-04052022
Form INC-20A-26042022_signed
-26042022
Declaration by first director-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Evidence of cessation;-26042022
Form DIR-12-26042022_signed
Interest in other entities;-26042022
Optional Attachment-(1)-26042022
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021