Company Information

CIN
Status
Date of Incorporation
28 September 2021
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 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mrinal Vasu
Mrinal Vasu
Director/Designated Partner
over 1 year ago
Jagannadhan Govindarajan
Jagannadhan Govindarajan
Director/Designated Partner
almost 2 years ago
Anant Sood
Anant Sood
Director/Designated Partner
almost 2 years ago
Kochat Narendran
Kochat Narendran
Director/Designated Partner
almost 2 years ago
Vasu Arun
Vasu Arun
Director/Designated Partner
about 2 years ago

Documents

Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
List of Directors;-26092022
List of share holders, debenture holders;-26092022
Directors report as per section 134(3)-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220923
Form MGT-14-21092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220921
Form ADT-1-15092022_signed
Optional Attachment-(1)-14092022
Copy of written consent given by auditor-14092022
Copy of resolution passed by the company-14092022
Optional Attachment-(2)-12092022
Optional Attachment-(1)-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Altered memorandum of association-12092022
Altered articles of association-12092022
Form DPT-3-04072022_signed
Form SH-7-08122021-signed
Altered memorandum of assciation;-03122021
Copy of the resolution for alteration of capital;-03122021
Form PAS-3-26112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112021
Copy of Board or Shareholders? resolution-25112021
Form INC-22-25102021_signed
Form INC-20A-25102021_signed
Form ADT-1-25102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021
Copies of the utility bills as mentioned above (not older than two months)-25102021