Company Information
CIN
Status
Date of Incorporation
30 March 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
30 September 2022
Paid Up Capital
1,000,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjana Devaki Jawahar
Director/Designated Partner
about 1 year ago
about 1 year ago
Niranthara Alamelu Muthiah
Individual Promoter
almost 4 years ago
almost 4 years ago
Abirami Jawahar
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-16112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form MGT-7A-04112022_signed
List of Directors;-01112022
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
List of share holders, debenture holders;-01112022
Form ADT-1-27102022
Form PAS-3-16062022_signed
Copy of Board or Shareholders? resolution-15062022
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.-15062022
Form MGT-14-22102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211022
Optional Attachment-(1)-11102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Optional Attachment-(2)-11102021
Altered memorandum of association-11102021
Form INC-20A-27072021_signed
-19072021
Form ADT-1-23042021_signed
Form INC-22-22042021_signed
Copy of resolution passed by the company-22042021
Copy of the intimation sent by company-22042021
Copy of written consent given by auditor-22042021
Copy of board resolution authorizing giving of notice-20042021
Optional Attachment-(1)-20042021
Optional Attachment-(2)-20042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042021