Company Information
CIN
Status
Date of Incorporation
23 June 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
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
over 3 years ago
over 3 years ago
Documents
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
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-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 DPT-3-13062022_signed
Form INC-20A-20112021_signed
-20112021
Form ADT-1-27072021_signed
Copy of resolution passed by the company-27072021
Copy of the intimation sent by company-27072021
Copy of written consent given by auditor-27072021
Form INC-22-23072021_signed
Copies of the utility bills as mentioned above (not older than two months)-23072021
Copy of board resolution authorizing giving of notice-23072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021