Company Information

CIN
Status
Date of Incorporation
20 January 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajarathinam Sivajothi
Rajarathinam Sivajothi
Director/Designated Partner
over 1 year ago
. Damodaran
. Damodaran
Director/Designated Partner
over 2 years ago
Krishnamoothy Narayanan
Krishnamoothy Narayanan
Director/Designated Partner
almost 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Form PAS-3-27062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27062022
Copy of Board or Shareholders? resolution-27062022
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.-27062022
Optional Attachment-(1)-27062022
Form MGT-14-24062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062022
Altered articles of association-12062022
Form PAS-3-10052022_signed
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.-10052022
Copy of Board or Shareholders? resolution-10052022
Form INC-20A-06042022
-06042022
Form ADT-1-16022022_signed
Form INC-22-16022022_signed
Copies of the utility bills as mentioned above (not older than two months)-16022022
Copy of board resolution authorizing giving of notice-16022022
Copy of resolution passed by the company-16022022
Copy of the intimation sent by company-16022022
Copy of written consent given by auditor-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
CERTIFICATE OF INCORPORATION-20220120
Form SPICe AOA (INC-34)-19012022
Form SPICe MOA (INC-33)-19012022
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022