Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anjana Satheesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Satheesh Unnithan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sailesh Satheesh Unnithan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satheesh Ravindran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form MGT-7A-25012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-25092021_signed
-18092021
Form INC-22-17092021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092021
Copies of the utility bills as mentioned above (not older than two months)-10092021
Copy of board resolution authorizing giving of notice-10092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
