Company Information
CIN
Status
Date of Incorporation
23 October 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sinduja Venkatachalam
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkatachalam Kannathal
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form AOC-4-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7A-01122022_signed
Form ADT-1-08112022_signed
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Optional Attachment-(1)-30102022
Form PAS-3-30122021_signed
Copy of Board or Shareholders? resolution-30122021
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.-30122021
Form INC-22-23112021_signed
Form INC-20A-23112021_signed
Form ADT-1-23112021_signed
-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of written consent given by auditor-23112021
Copy of resolution passed by the company-23112021
Copy of board resolution authorizing giving of notice-23112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
