Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 October 2022
Paid Up Capital
2,000
Authorised Capital
1,500,000

Directors

Theerthanarayana Venkataramani
Theerthanarayana Venkataramani
Director/Designated Partner
about 2 years ago
Channa Raju
Channa Raju
Director/Designated Partner
almost 4 years ago
Ravindra Gurunath Dhakappa
Ravindra Gurunath Dhakappa
Individual Promoter
over 4 years ago

Documents

Form ADT-1-28112022_signed
Form DIR-12-28112022_signed
Form MGT-7A-28112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form AOC-4-28102022
Form DIR-12-21022022_signed
Evidence of cessation;-19022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022022
Notice of resignation;-19022022
Optional Attachment-(1)-19022022
Form INC-20A-10022022_signed
Form ADT-1-07022022_signed
Copy of written consent given by auditor-04022022
Copy of resolution passed by the company-04022022
-04022022
Form INC-22-16092021_signed
Copy of board resolution authorizing giving of notice-09092021
Optional Attachment-(1)-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
Copies of the utility bills as mentioned above (not older than two months)-09092021
CERTIFICATE OF INCORPORATION-20210803
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021