Company Information
CIN
Status
Date of Incorporation
25 May 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christopher Blandin Rowley
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohankumar Annamalai
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form AOC-4-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form MGT-7-30112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Copy of resolution passed by the company-11112022
Form ADT-1-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021
Form DIR-12-13102021_signed
Form INC-20A-24072021_signed
Optional Attachment-(2)-24072021
Optional Attachment-(1)-24072021
-24072021
CERTIFICATE OF INCORPORATION-20210525
Articles of association-23052021
Memorandum of association-23052021