Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Amudhavalli Ranganathan
Amudhavalli Ranganathan
Director/Designated Partner
over 2 years ago
Ranganathan Dharaneeswari
Ranganathan Dharaneeswari
Director/Designated Partner
over 2 years ago
Ranganathan Manuranjith
Ranganathan Manuranjith
Director/Designated Partner
over 2 years ago
. Usha Gurunathan
. Usha Gurunathan
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form DIR-12-09112022_signed
Form ADT-1-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of written consent given by auditor-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
Copy of the intimation sent by company-05112022
Form AOC-4-05112022
Form DIR-12-16112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Form ADT-1-20102021_signed
Copy of written consent given by auditor-18102021
Copy of the intimation sent by company-18102021
Copy of resolution passed by the company-18102021
Form INC-20A-13102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021