Company Information
CIN
Status
Date of Incorporation
05 November 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edakkalathoor Jithin Johnson
Director/Designated Partner
over 1 year ago
over 1 year ago
Afsal Najeeb
Individual Promoter
about 3 years ago
about 3 years ago
Jith Johnson Edakalathur
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form ADT-1-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Form ADT-1-16122021_signed
Copy of resolution passed by the company-16122021
Copy of written consent given by auditor-16122021
Optional Attachment-(1)-16122021
Form INC-20A-13122021_signed
-13122021
Optional Attachment-(1)-13122021
Form INC-22-25112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
CERTIFICATE OF INCORPORATION-20211105
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021