Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Dorothy Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikumar Keerthana
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sundaravel
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-18112022_signed
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form BEN - 2-05102022_signed
Declaration under section 90-29092022
Form DIR-12-26112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Optional Attachment-(1)-23112021
Optional Attachment-(2)-23112021
Form INC-20A-17112021_signed
-16112021
Form INC-22-15112021_signed
Copies of the utility bills as mentioned above (not older than two months)-12112021
Copy of board resolution authorizing giving of notice-12112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
