Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Johann Ratnaiya
Johann Ratnaiya
Director/Designated Partner
about 2 years ago
Mahima Sera Thomas
Mahima Sera Thomas
Director/Designated Partner
over 3 years ago
Rampert Ratnaiya
Rampert Ratnaiya
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Copy of resolution passed by the company-02032023
Copy of the intimation sent by company-02032023
Copy of written consent given by auditor-02032023
Directors report as per section 134(3)-02032023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Optional Attachment-(1)-02032023
Optional Attachment-(2)-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Declaration by first director-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Evidence of cessation;-25082022
Form DIR-12-25082022_signed
Optional Attachment-(1)-25082022
Optional Attachment-(2)-25082022
Form ADT-1-18082021_signed
Copy of resolution passed by the company-18082021
Copy of the intimation sent by company-18082021
Copy of written consent given by auditor-18082021
Form INC-20A-08072021_signed
Optional Attachment-(1)-06072021
-06072021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021