Company Information

CIN
Status
Date of Incorporation
30 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subhasshini Parthasarthy
Subhasshini Parthasarthy
Individual Promoter
almost 4 years ago
Deenadayalu Jaykumar Parthasarathy
Deenadayalu Jaykumar Parthasarathy
Individual Promoter
almost 4 years ago
Karthikeyan Murugan
Karthikeyan Murugan
Director
about 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-11022022_signed
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
Notice of resignation;-09022022
Evidence of cessation;-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Declaration by first director-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Evidence of cessation;-26112021
Notice of resignation;-26112021
Optional Attachment-(1)-26112021
Optional Attachment-(2)-26112021
Form DIR-12-26112021_signed
Form INC-22-23112021_signed
Form INC-20A-23112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
-23112021
Declaration by first director-23112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Form DIR-12-23112021_signed
Optional Attachment-(1)-23112021
Optional Attachment-(2)-23112021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe MOA (INC-33)-28012021
Form SPICe AOA (INC-34)-28012021