Company Information

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

Directors

Herain Gokul Karmavat
Herain Gokul Karmavat
Director/Designated Partner
over 2 years ago
Mohamed Meeran Avuliya Mohideen
Mohamed Meeran Avuliya Mohideen
Director/Designated Partner
almost 3 years ago

Past Directors

Raman Lakshmanan Vasudevan Ashok Kumar
Raman Lakshmanan Vasudevan Ashok Kumar
Director
almost 5 years ago

Documents

Form STK-2-24022023-signed
Form MGT-14-01092022_signed
-01092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092022
Details of other Entity(s)-01092022
List of Directors;-01092022
List of share holders, debenture holders;-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form MGT-7A-01092022_signed
Form AOC-4-01092022_signed
Evidence of cessation;-20082022
Form DIR-12-20082022_signed
Notice of resignation;-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021
Form DIR-12-24072021_signed
Optional Attachment-(1)-24072021
Form INC-22-13072021_signed
Form INC-20A-13072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Copy of board resolution authorizing giving of notice-13072021
Copies of the utility bills as mentioned above (not older than two months)-13072021
-13072021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe MOA (INC-33)-09032021
Form SPICe AOA (INC-34)-09032021