Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,000
Authorised Capital
1,500,000

Directors

Arvind Akshay
Arvind Akshay
Director/Designated Partner
over 2 years ago
Sivakumar Gopalan
Sivakumar Gopalan
Director/Designated Partner
over 2 years ago
Arumugam Punniyamoorthy
Arumugam Punniyamoorthy
Individual Promoter
over 4 years ago

Documents

Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220826
Form MGT-14-22082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Altered memorandum of association-06082022
Proof of dispatch-11072022
Notice of resignation filed with the company-11072022
Form DIR-11-11072022_signed
Acknowledgement received from company-11072022
Notice of resignation;-04072022
Form DIR-12-04072022_signed
Evidence of cessation;-04072022
Form INC-20A-20082021_signed
-18082021
Form ADT-1-12072021_signed
Copy of resolution passed by the company-12072021
Copy of the intimation sent by company-12072021
Copy of written consent given by auditor-12072021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021