Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lakshamanan Veerasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Veerasamy Vishnudevan
Individual Promoter
almost 5 years ago
almost 5 years ago
Chinnappan Vilvanathan
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-02052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023
Copy of resolution passed by the company-02052023
Copy of written consent given by auditor-02052023
Directors report as per section 134(3)-02052023
List of share holders, debenture holders;-02052023
Optional Attachment-(1)-02052023
Form AOC-4-02052023_signed
Form MGT-7-02052023_signed
Form AOC-5-03012023-signed
Copy of board resolution-20122022
-20122022
Form NDH-3-28052022_signed
List of all members with PAN and complete residential address -27052022
List of all members who joined during the period with PAN and complete residential address -27052022
Amount of deposit accepted from each member -27052022
Form PAS-3-30032022_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.-29032022
Copy of Board or Shareholders? resolution-29032022
Form MGT-14-08112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211108
Form NDH-3-02112021_signed
Amount of deposit accepted from each member -30102021
List of all members who joined during the period with PAN and complete residential address -30102021
List of all members with PAN and complete residential address -30102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
Altered memorandum of association-26102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Altered memorandum of association-19102021
Form NDH-3-22042021_signed
