Company Information

CIN
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,700,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rathinavelu Praneswari
Rathinavelu Praneswari
Director/Designated Partner
about 1 year ago
Guruswamy Rathinavelu .
Guruswamy Rathinavelu .
Director/Designated Partner
over 1 year ago
Mothakaladharan Soundarapandian
Mothakaladharan Soundarapandian
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-23032023
Optional Attachment-(1)-23032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Directors report as per section 134(3)-23032023
Form AOC-4-23032023_signed
Form ADT-1-04022023_signed
Copy of written consent given by auditor-04022023
Copy of resolution passed by the company-04022023
Form MGT-14-23062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220623
Altered articles of association-17062022
Altered memorandum of association-17062022
Optional Attachment-(1)-17062022
Optional Attachment-(2)-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form MGT-14-25022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220225
Optional Attachment-(1)-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Altered memorandum of association-22022022
Form INC-20A-27042021_signed
-15042021
Form ADT-1-31032021
Copy of resolution passed by the company-31032021
Copy of written consent given by auditor-31032021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-17032021