Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Velayutham Gayathri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manikanda Raman Ramabathiran
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-3-27052023_signed
Resignation letter-27052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7A-02112022
Form AOC-4-02112022
Form ADT-1-11102022
-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form INC-20A-08102021_signed
-08102021
Form INC-22-20072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Copy of board resolution authorizing giving of notice-20072021
Copies of the utility bills as mentioned above (not older than two months)-20072021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-05072021
Form SPICe AOA (INC-34)-05072021
