Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jayanthi Ganesh
Jayanthi Ganesh
Director/Designated Partner
over 3 years ago
Archana Ganesan
Archana Ganesan
Individual Promoter
about 4 years ago
Dilip Balakrishnan
Dilip Balakrishnan
Individual Promoter
about 4 years ago
Ganesh Venkateswaran
Ganesh Venkateswaran
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-12062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062023
Directors report as per section 134(3)-04062023
List of Directors;-02042023
List of share holders, debenture holders;-02042023
Form MGT-7A-02042023_signed
Form DIR-12-11042022_signed
Optional Attachment-(1)-08042022
Notice of resignation;-08042022
Evidence of cessation;-08042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
Form INC-20A-23032022_signed
-17032022
Form INC-22-01112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Optional Attachment-(1)-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-25082021