Company Information
CIN
Status
Date of Incorporation
07 February 2022
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
1,500,000
Directors
Scott Sproull Alexander
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sangaiah Ganesh
Individual Promoter
almost 4 years ago
almost 4 years ago
Ravichandr Pradeep Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form ADT-1-30102022
Copy of resolution passed by the company-30102022
Copy of the intimation sent by company-30102022
Copy of written consent given by auditor-30102022
Form DIR-12-06052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Form MGT-14-29032022-signed
Form PAS-3-17032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032022
Copy of Board or Shareholders? resolution-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Form INC-20A-07032022_signed
-07032022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-04022022
Form SPICe MOA (INC-33)-04022022
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022
