Company Information

CIN
Status
Date of Incorporation
24 June 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashverdhan Palsani
Yashverdhan Palsani
Director/Designated Partner
over 1 year ago
Ashok Palsani
Ashok Palsani
Director/Designated Partner
over 1 year ago
. Mohit Bansal
. Mohit Bansal
Director/Designated Partner
over 1 year ago
Ashish Chaudhari
Ashish Chaudhari
Individual Promoter
over 2 years ago
. Rama Palsani
. Rama Palsani
Director/Designated Partner
over 2 years ago
Bansal Shweta
Bansal Shweta
Director/Designated Partner
over 2 years ago

Charges

15 June 2023
Others
0
17 February 2023
Others
0
15 June 2023
Others
0
17 February 2023
Others
0
15 June 2023
Others
0
17 February 2023
Others
0

Documents

CERTIFICATE OF INCORPORATION-20220628
Form URC-1-24062022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23062022
Particulars of members/partners along with the details of shares held by them-23062022
Optional Attachment-(1)-23062022
No objection certificate/Consent given by secured creditors-23062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23062022
Form SPICe MOA (INC-33)-23062022
Form SPICe AOA (INC-34)-23062022
Declaration of two or more directors verifying the particulars of all members/partners                        -23062022
Copy of the instrument constituting or regulating the entity-23062022
Copy of Newspaper advertisement-23062022
Consent of majority of members-23062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23062022
Affidavit from all the members/partners for dissolution of the entity-23062022
A copy of latest Income Tax return of the firm-23062022
Copy of Newspaper advertisement-04062022
Copy of the instrument constituting or regulating the entity-04062022
Declaration of two or more directors verifying the particulars of all members/partners                        -04062022
Form SPICe AOA (INC-34)-04062022
Form SPICe MOA (INC-33)-04062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04062022
No objection certificate/Consent given by secured creditors-04062022
Optional Attachment-(1)-04062022
Particulars of members/partners along with the details of shares held by them-04062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-04062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04062022
Affidavit from all the members/partners for dissolution of the entity-04062022
A copy of latest Income Tax return of the firm-04062022