Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Maddi Radhika Kanya Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Maddi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-6-22112022
-22112022
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Form ADT-1-18102022_signed
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-24052021_signed
-21052021
Form INC-22-19052021_signed
Copies of the utility bills as mentioned above (not older than two months)-18052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052021
Copy of board resolution authorizing giving of notice-18052021
Form ADT-1-15052021_signed
Copy of resolution passed by the company-15052021
Copy of the intimation sent by company-15052021
Copy of written consent given by auditor-15052021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-11052021
Form SPICe MOA (INC-33)-11052021
