Company Information

CIN
Status
Date of Incorporation
14 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Balakrishnan Krishnamoorthy
Balakrishnan Krishnamoorthy
Director/Designated Partner
about 2 years ago
. Jaya Chandra Bhanu Reddy
. Jaya Chandra Bhanu Reddy
Director/Designated Partner
over 2 years ago
Elangovan Balakrishnan
Elangovan Balakrishnan
Director/Designated Partner
over 2 years ago
. Jayashree Muralidharan
. Jayashree Muralidharan
Director/Designated Partner
over 2 years ago
Kaliappan Vivekanandan
Kaliappan Vivekanandan
Director/Designated Partner
almost 3 years ago
Andanallur Ramanathan Rajalakshmi
Andanallur Ramanathan Rajalakshmi
Director/Designated Partner
almost 3 years ago
Madhusoodhanan Panchaksharam
Madhusoodhanan Panchaksharam
Director/Designated Partner
almost 3 years ago
Vandana Garg
Vandana Garg
Nominee Director
about 3 years ago
Pankaj Kumar Bansal
Pankaj Kumar Bansal
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Interest in other entities;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form SH-7-12122022-signed
Altered memorandum of assciation;-01122022
Copy of the resolution for alteration of capital;-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Form MGT-14-12052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Form INC-20A-05052022_signed
-05052022
Optional Attachment-(1)-05052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-04052022
Form INC-22-18042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Optional Attachment-(1)-13042022
Copy of board resolution authorizing giving of notice-13042022
Copies of the utility bills as mentioned above (not older than two months)-13042022
CERTIFICATE OF INCORPORATION-20220314
CERTIFICATE OF INCORPORATION-20220317
Form SPICe AOA (INC-34)-11032022
Form SPICe MOA (INC-33)-11032022
Form SPICe AOA (INC-34)-07032022
Form SPICe MOA (INC-33)-07032022