Company Information

CIN
Status
Date of Incorporation
03 December 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
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvam Amudha Kathiravan .
Selvam Amudha Kathiravan .
Director/Designated Partner
over 1 year ago
Thirunaukarasu Palani Praveenkumar
Thirunaukarasu Palani Praveenkumar
Director/Designated Partner
almost 2 years ago
Rajendran Prabhu
Rajendran Prabhu
Individual Promoter
about 3 years ago
Rajendran Karthic
Rajendran Karthic
Individual Promoter
about 3 years ago

Documents

Form AOC-4-27092022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
List of Directors;-17092022
List of share holders, debenture holders;-17092022
Form MGT-7A-17092022_signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form PAS-3-13052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13052022
Copy of Board or Shareholders? resolution-13052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052022
Notice of resignation;-21032022
Form DIR-12-21032022_signed
Evidence of cessation;-21032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form ADT-1-26122021_signed
Form INC-20A-26122021_signed
Copy of written consent given by auditor-23122021
Copy of the intimation sent by company-23122021
Copy of resolution passed by the company-23122021
-23122021
Form SPICe MOA (INC-33)-03122021
Form SPICe AOA (INC-34)-03122021
CERTIFICATE OF INCORPORATION-20211203
Form SPICe MOA (INC-33)-22112021
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-14112021
Form SPICe AOA (INC-34)-14112021