Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
10,000
Directors
Venu Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form MGT-7A-26122022
Form ADT-1-20122022_signed
Copy of written consent given by auditor-20122022
Copy of resolution passed by the company-20122022
Form INC-20A-23022022_signed
Optional Attachment-(1)-23022022
-23022022
Form INC-22-16122021_signed
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.-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copy of board resolution authorizing giving of notice-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
