Company Information

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

Directors

Shirisha Ramesh Udatewar
Shirisha Ramesh Udatewar
Director/Designated Partner
over 2 years ago
Namay Kedia
Namay Kedia
Director/Designated Partner
over 2 years ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220615
Form MGT-14-15062022-signed
Form SH-7-15062022-signed
Altered memorandum of assciation;-14062022
Altered articles of association-14062022
Altered articles of association;-14062022
Altered memorandum of association-14062022
Copy of the resolution for alteration of capital;-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Copy of the resolution for alteration of capital;-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Altered memorandum of association-06062022
Altered memorandum of assciation;-06062022
Altered articles of association;-06062022
Altered articles of association-06062022
Form ADT-1-20112021_signed
Copy of written consent given by auditor-20112021
Copy of resolution passed by the company-20112021
Form INC-20A-21102021_signed
-21102021
CERTIFICATE OF INCORPORATION-20210401