Company Information
CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Eduard Arturovich Sarkisyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Suyaraj Sureshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-08112022_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form ADT-1-01112022_signed
Copy of written consent given by auditor-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Copy of resolution passed by the company-19102022
Form DPT-3-29062022
Form INC-20A-05032022_signed
-05032022
Form ADT-1-27072021_signed
Optional Attachment-(1)-23072021
Copy of written consent given by auditor-23072021
Copy of the intimation sent by company-23072021
Copy of resolution passed by the company-23072021
CERTIFICATE OF INCORPORATION-20210702
Articles of association-28062021
Memorandum of association-28062021
