Company Information

CIN
Status
Date of Incorporation
21 April 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Vinod
Srinivasan Vinod
Director/Designated Partner
about 1 year ago
Jayakanthan Krishnan
Jayakanthan Krishnan
Director/Designated Partner
over 1 year ago
Anish Gupta
Anish Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Padmanaban Logapalan
Padmanaban Logapalan
Director
over 3 years ago

Documents

List of share holders, debenture holders;-27092022
List of Directors;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Evidence of cessation;-11072022
Notice of resignation;-11072022
Form DIR-12-11072022_signed
Optional Attachment-(1)-02072022
Form DIR-12-02072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072022
Declaration by first director-02072022
Form ADT-1-05042022_signed
Copy of the intimation sent by company-29032022
Copy of written consent given by auditor-29032022
Copy of resolution passed by the company-29032022
Form DIR-12-20122021_signed
Form INC-20A-18122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Evidence of cessation;-18122021
Interest in other entities;-18122021
Notice of resignation;-18122021
-17122021
Form INC-22-26042021_signed
Copies of the utility bills as mentioned above (not older than two months)-22042021
Copy of board resolution authorizing giving of notice-22042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe MOA (INC-33)-19042021