Company Information
CIN
Status
Date of Incorporation
20 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
13 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivekanandan Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatachalam Kamaleswari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Directors report as per section 134(3)-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023_signed
Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of written consent given by auditor-31012023
Form DPT-3-28062022
Form INC-20A-16112021_signed
-16112021
Form INC-22-28102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-05052021
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021
