Company Information
CIN
Status
Date of Incorporation
13 December 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
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayaraman Kesavardhanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sathyanarayanan Hariharan
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Form MGT-7-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Copy of written consent given by auditor-13092022
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Form INC-20A-25052022_signed
-25052022
Form ADT-1-17032022_signed
Copy of resolution passed by the company-17032022
Copy of written consent given by auditor-17032022
Form INC-22-09032022_signed
Copies of the utility bills as mentioned above (not older than two months)-08032022
Copy of board resolution authorizing giving of notice-08032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
CERTIFICATE OF INCORPORATION-20211213
Articles of association-11122021
Memorandum of association-11122021