Company Information

CIN
Status
Date of Incorporation
29 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Mahalingam
Ramesh Mahalingam
Director/Designated Partner
almost 2 years ago
Jeyabalasankar Nellaiappan
Jeyabalasankar Nellaiappan
Director/Designated Partner
almost 2 years ago
Maria Angeles Marquez Jimenez
Maria Angeles Marquez Jimenez
Director/Designated Partner
almost 3 years ago
Francisco Javier Lazaro Moreno
Francisco Javier Lazaro Moreno
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form MGT-7-17012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Optional Attachment-(1)-16012023
Form AOC-4-16012023
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Evidence of cessation;-24032022
Form DIR-12-24032022_signed
Notice of resignation;-24032022
Optional Attachment-(1)-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Form INC-20A-08032022_signed
Optional Attachment-(2)-08032022
Optional Attachment-(1)-08032022
-08032022
Form ADT-1-20122021_signed
Form INC-22-20122021_signed
Copies of the utility bills as mentioned above (not older than two months)-20122021
Copy of resolution passed by the company-20122021
Copy of the intimation sent by company-20122021
Copy of written consent given by auditor-20122021
Optional Attachment-(1)-20122021
Optional Attachment-(2)-20122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe MOA (INC-33)-27112021