Company Information
CIN
Status
Date of Incorporation
21 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Srinivasan Kirthi Vasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepalakshmi Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 December 2022
Indian Bank
82 Lak
22 August 2023
State Bank Of India
0
19 December 2022
Indian Bank
0
22 August 2023
State Bank Of India
0
19 December 2022
Indian Bank
0
22 August 2023
State Bank Of India
0
19 December 2022
Indian Bank
0
22 August 2023
State Bank Of India
0
19 December 2022
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form INC-22-16032022_signed
Form INC-20A-16032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032022
Copy of board resolution authorizing giving of notice-16032022
Copies of the utility bills as mentioned above (not older than two months)-16032022
-16032022
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
CERTIFICATE OF INCORPORATION-20210821
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
