Company Information

CIN
Status
Date of Incorporation
21 January 2022
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
29 June 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Srivastava
Rajiv Srivastava
Director/Designated Partner
about 1 year ago
Deepak Puligadda
Deepak Puligadda
Director/Designated Partner
over 1 year ago
Ganeshan Sriram
Ganeshan Sriram
Director/Designated Partner
over 1 year ago
Srinivasan Venkata Krishnan
Srinivasan Venkata Krishnan
Director/Designated Partner
almost 2 years ago
Balasubramanyan Ramaratnam .
Balasubramanyan Ramaratnam .
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-28112022
Form MGT-14-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Copy of board resolution authorizing giving of notice-28112022
Optional Attachment-(1)-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Form MGT-14-04112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-04112022_signed
Form DIR-12-07092022_signed
Optional Attachment-(4)-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(3)-06092022
Optional Attachment-(2)-06092022
Form MGT-14-25082022
Form DIR-12-29082022_signed
Optional Attachment-(1)-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Interest in other entities;-26082022
Form ADT-3-28072022_signed
Resignation letter-28072022
Form ADT-1-03042022_signed
-21022022