Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raghunatha Rao Easwar Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bachu Chandra Sekhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryanarayanan Madhu Mitha
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Naresh Naryanan
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Information Technology [It] Consultancy Services; Consultancy In The Field Of Information Technology; Consultancy And Research Services In The Field Of Information Technology; Research Services In The Field Of Information Technology
Documents
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form AOC-4-02112022-signed
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form DPT-3-03052022_signed
Notice of resignation;-10032022
Form DIR-12-10032022_signed
Evidence of cessation;-10032022
Optional Attachment-(1)-02082021
Form DIR-12-02082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
Copy of written consent given by auditor-26042021
Copy of the intimation sent by company-26042021
Copy of resolution passed by the company-26042021
Form INC-20A-05052021_signed
Form ADT-1-05052021_signed
-26042021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
