Company Information
CIN
Status
Date of Incorporation
30 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Manellore Manasa
Individual Promoter
almost 4 years ago
almost 4 years ago
Harish Mardavada
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022_signed
Form MGT-7A-01122022
Form INC-20A-15102022_signed
-14102022
Form ADT-1-28012022_signed
Form INC-22-27012022_signed
Copy of written consent given by auditor-25012022
Copy of the intimation sent by company-25012022
Copy of resolution passed by the company-25012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012022
Optional Attachment-(1)-24012022
Copy of board resolution authorizing giving of notice-24012022
Copies of the utility bills as mentioned above (not older than two months)-24012022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-29122021
Form SPICe MOA (INC-33)-29122021
