Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Rajendran Chinnappillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinnathambi Senthilkumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Anbazhagan Ranganayaki
Individual Promoter
almost 5 years ago
almost 5 years ago
Nadesan Jayakumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Kandhasamy Pichapillai
Individual Promoter
almost 5 years ago
almost 5 years ago
Sakthivel Swaminathan
Individual Promoter
almost 5 years ago
almost 5 years ago
Chandrasekaran Manickam
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of the intimation sent by company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-02122022_signed
Form MGT-7A-02122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form DIR-12-30112022
Optional Attachment-(1)-30112022
Form DIR-12-03082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Optional Attachment-(1)-02082022
Form PAS-3-03102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092021
Copy of Board or Shareholders? resolution-29092021
Form PAS-3-25062021_signed
Copy of Board or Shareholders? resolution-25062021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062021
Form INC-20A-15032021_signed
Form INC-22-06032021_signed
-16022021
Copies of the utility bills as mentioned above (not older than two months)-10022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022021
CERTIFICATE OF INCORPORATION-20210116
Articles of association-14012021
Memorandum of association-14012021
