Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
950,000

Directors

Ramapraba Subburam
Ramapraba Subburam
Director/Designated Partner
over 2 years ago
Dinesh Kaliyamoorthi
Dinesh Kaliyamoorthi
Director/Designated Partner
over 2 years ago
Kailasam Gnanasekaran
Kailasam Gnanasekaran
Director
about 4 years ago

Charges

18 December 2023
Indian Bank
0
18 December 2023
Indian Bank
0

Documents

Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Copy of the intimation sent by company-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form DIR-12-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form INC-22-03092022_signed
Copy of board resolution authorizing giving of notice-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
-29062022
Form DPT-3-30062022
Form INC-20A-30062022_signed
Form DIR-12-08122021_signed
Optional Attachment-(1)-07122021
Optional Attachment-(2)-07122021
Notice of resignation;-07122021
Evidence of cessation;-07122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021
Declaration by first director-07122021
Form ADT-1-04122021_signed
Form DIR-12-04122021_signed