Company Information

CIN
Status
Date of Incorporation
23 March 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
1,000,000

Directors

Sundaravadivelu Murugambal
Sundaravadivelu Murugambal
Director/Designated Partner
over 2 years ago
. Nethra Murali
. Nethra Murali
Director/Designated Partner
over 4 years ago
Sundaravadivelu Pravin Rathinam
Sundaravadivelu Pravin Rathinam
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-26022023
List of Directors;-26022023
Form MGT-7A-26022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form ADT-1-20012023_signed
Form ADT-1-20012023
Optional Attachment-(1)-20012023
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
Form DPT-3-01072022_signed
Form MGT-14-22122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211222
Optional Attachment-(2)-18122021
Optional Attachment-(1)-18122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021
Altered memorandum of association-18122021
Form DIR-12-07082021_signed
Optional Attachment-(1)-07082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
Form INC-20A-29072021_signed
Optional Attachment-(1)-29072021
-29072021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-21032021
Form SPICe MOA (INC-33)-21032021