Company Information

CIN
Status
Date of Incorporation
15 January 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
100,000

Directors

Karuppusamy Shanmugam
Karuppusamy Shanmugam
Director/Designated Partner
over 2 years ago
Kannan Sivaraman
Kannan Sivaraman
Director/Designated Partner
over 3 years ago
Sridhar Subramaniam
Sridhar Subramaniam
Director/Designated Partner
over 3 years ago
Thangavelu Hariharasuthan
Thangavelu Hariharasuthan
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)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Declaration by first director-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Optional Attachment-(3)-23062022
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Interest in other entities;-23062022
Form DIR-12-23062022
Form MGT-7A-02042022_signed
Form AOC-4-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Directors report as per section 134(3)-13032022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Form ADT-1-29122021_signed
Copy of written consent given by auditor-20122021
Copy of resolution passed by the company-20122021
Form DPT-3-07092021_signed
Form INC-20A-28072021_signed
-28072021
Form ADT-1-06022021_signed
Copy of resolution passed by the company-05022021
Copy of written consent given by auditor-05022021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021