Company Information

CIN
Status
Date of Incorporation
08 February 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

Sijo Alappatt George
Sijo Alappatt George
Director/Designated Partner
over 2 years ago
. Thendrl
. Thendrl
Director/Designated Partner
almost 3 years ago
Karuppa Paramasivam Navaneethakrishnan
Karuppa Paramasivam Navaneethakrishnan
Director/Designated Partner
over 4 years ago
Madhavan Shanmugam Elangeswaran
Madhavan Shanmugam Elangeswaran
Individual Promoter
almost 5 years ago
Munnuswamy Mageshkumaar
Munnuswamy Mageshkumaar
Beneficial Owner
almost 5 years ago
Pillappan Amalanathan
Pillappan Amalanathan
Director/Designated Partner
almost 5 years ago
Barkavi Magesh Kumaar
Barkavi Magesh Kumaar
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-22022023
List of share holders, debenture holders;-22022023
List of Directors;-22022023
Directors report as per section 134(3)-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Form AOC-4-22022023_signed
Form MGT-7A-22022023_signed
Copy of written consent given by auditor-17022023
Copy of the intimation sent by company-17022023
Copy of resolution passed by the company-17022023
Form DIR-12-03092021_signed
Optional Attachment-(4)-31082021
Optional Attachment-(3)-31082021
Optional Attachment-(2)-31082021
Optional Attachment-(1)-31082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Form DIR-12-03032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022021
Interest in other entities;-27022021
Optional Attachment-(1)-27022021
Optional Attachment-(4)-27022021
Optional Attachment-(2)-27022021
Form INC-20A-24022021_signed
Optional Attachment-(1)-23022021
-23022021
Form INC-22-22022021_signed
Copies of the utility bills as mentioned above (not older than two months)-19022021
Copy of board resolution authorizing giving of notice-19022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
CERTIFICATE OF INCORPORATION-20210209