Company Information

CIN
Status
Date of Incorporation
07 December 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devipriya Mattoru
Devipriya Mattoru
Director/Designated Partner
over 1 year ago
Prashi Saxena
Prashi Saxena
Director/Designated Partner
over 1 year ago
. Bharathiraja
. Bharathiraja
Director/Designated Partner
over 1 year ago
Amit Tiwari
Amit Tiwari
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-03022023
Form AOC-4-22122022_signed
Directors report as per section 134(3)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form MGT-14-16122022_signed
Form ADT-1-16122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Optional Attachment-(1)-16122022
Form BEN - 2-25052022_signed
Optional Attachment-(4)-25052022
Optional Attachment-(3)-25052022
Optional Attachment-(2)-25052022
Optional Attachment-(1)-25052022
Declaration under section 90-25052022
Form INC-20A-21042022_signed
Optional Attachment-(1)-21042022
-21042022
Form INC-22-05012022_signed
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Optional Attachment-(1)-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copy of resolution passed by the company-04012022
Copy of the intimation sent by company-04012022
Copy of written consent given by auditor-04012022
Optional Attachment-(1)-04012022