Company Information

CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000
Authorised Capital
100,000

Directors

Saradha Sundaram
Saradha Sundaram
Director/Designated Partner
over 2 years ago
Kandaswamy Parmasivam
Kandaswamy Parmasivam
Director/Designated Partner
over 4 years ago
. Jayalakshmi
. Jayalakshmi
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19112022
Form MGT-7A-19112022
Form ADT-1-07112022_signed
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Form DIR-12-07112022_signed
Form INC-22-25062022
Copies of the utility bills as mentioned above (not older than two months)-25062022
Optional Attachment-(1)-25062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062022
Form ADT-1-20112021_signed
Copy of written consent given by auditor-19112021
Copy of the intimation sent by company-19112021
Copy of resolution passed by the company-19112021
Form ADT-3-14092021_signed
Resignation letter-14092021
Optional Attachment-(1)-24082021
Notice of resignation;-24082021
Form DIR-12-24082021_signed
Evidence of cessation;-24082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Form INC-20A-18032021_signed
-24022021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-20012021