Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatachalam Balamurugan
Venkatachalam Balamurugan
Director/Designated Partner
over 2 years ago
Kumbakonam Sethuraman Ramasubramanian
Kumbakonam Sethuraman Ramasubramanian
Director/Designated Partner
almost 3 years ago
Venkatachalam Gounder Sengoda
Venkatachalam Gounder Sengoda
Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-17062022_signed
Form MGT-7A-27042022_signed
Form ADT-1-26042022_signed
Form MGT-14-26042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042022
Copy of resolution passed by the company-26042022
Copy of the intimation sent by company-26042022
Copy of written consent given by auditor-26042022
Directors report as per section 134(3)-26042022
List of Directors;-26042022
List of share holders, debenture holders;-26042022
Optional Attachment-(1)-26042022
Declaration by first director-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Form DIR-12-26042022_signed
Optional Attachment-(1)-26042022
Form AOC-4-26042022_signed
Declaration by first director-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Optional Attachment-(1)-05042022
Form INC-20A-07022022_signed
-07022022
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021