Company Information

CIN
Status
Date of Incorporation
12 May 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Prathick Kumar
. Prathick Kumar
Director/Designated Partner
over 1 year ago
Vikkey Prasan Kumar
Vikkey Prasan Kumar
Director/Designated Partner
almost 2 years ago
Aarthi Lalwani
Aarthi Lalwani
Director/Designated Partner
almost 2 years ago
Rameshkumar Siddarth
Rameshkumar Siddarth
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form ADT-1-08122022_signed
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Copy of resolution passed by the company-06122022
Form INC-22-03042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022
Optional Attachment-(1)-21022022
Copy of board resolution authorizing giving of notice-21022022
Copies of the utility bills as mentioned above (not older than two months)-21022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220217
Form MGT-14-10022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220210
Form DIR-12-29012022_signed
Optional Attachment-(1)-27012022
Optional Attachment-(4)-25012022
Optional Attachment-(3)-25012022
Optional Attachment-(2)-25012022
Altered articles of association-25012022
Altered memorandum of association-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Optional Attachment-(1)-25012022
Evidence of cessation;-18012022
Form DIR-12-18012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022