Company Information

CIN
Status
Date of Incorporation
14 August 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhima Bhatter Govindan .
Bhima Bhatter Govindan .
Director/Designated Partner
almost 2 years ago
. Sivalingam Shanmugam
. Sivalingam Shanmugam
Director/Designated Partner
about 2 years ago
Jitendra Bahadur Srivastava
Jitendra Bahadur Srivastava
Director/Designated Partner
over 2 years ago
Ashok Kumar Mohanty
Ashok Kumar Mohanty
Director/Designated Partner
over 2 years ago
Sudhir Kapoor
Sudhir Kapoor
Individual Promoter
over 3 years ago

Documents

Form DIR-12-08092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Optional Attachment-(3)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Notice of resignation;-06092022
Evidence of cessation;-06092022
Form INC-20A-05032022_signed
-05032022
Optional Attachment-(1)-05032022
Form INC-22-08102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Copy of board resolution authorizing giving of notice-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
CERTIFICATE OF INCORPORATION-20210814
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021