Company Information

CIN
Status
Date of Incorporation
26 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 2023
Paid Up Capital
8,441,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaganmohan Ramachandran
Jaganmohan Ramachandran
Director/Designated Partner
almost 2 years ago
. Kausalya Ramachandran
. Kausalya Ramachandran
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-30012023
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-19012023_signed
Copy of written consent given by auditor-19012023
Copy of resolution passed by the company-19012023
Form PAS-3-07032022_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.-03032022
Copy of Board or Shareholders? resolution-03032022
Form SH-7-16122021-signed
Optional Attachment-(1)-11122021
Copy of the resolution for alteration of capital;-11122021
Altered memorandum of assciation;-11122021
Altered articles of association;-11122021
Form MGT-14-23112021_signed
Altered articles of association-19112021
Altered articles of association;-19112021
Altered memorandum of assciation;-19112021
Altered memorandum of association-19112021
Optional Attachment-(1)-19112021
Copy of the resolution for alteration of capital;-19112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Form INC-20A-17112021_signed
-16112021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021