Company Information

CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Sukanya Sankar
. Sukanya Sankar
Director/Designated Partner
over 2 years ago
Vijay Sankar
Vijay Sankar
Director/Designated Partner
over 2 years ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
almost 3 years ago
Narayanan Sankar
Narayanan Sankar
Beneficial Owner
about 4 years ago

Charges

0
24 March 2021
Idbi Trusteeship Services Limited
1,220 Crore
24 March 2021
Idbi Trusteeship Services Limited
0
24 March 2021
Idbi Trusteeship Services Limited
0
24 March 2021
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form DIR-12-03102022_signed
Form AOC-4-30092022_signed
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Form MGT-6-18072022_signed
-13072022
Form DPT-3-01072022_signed
Form DIR-12-21052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Evidence of cessation;-13052022
Interest in other entities;-13052022
Form DIR-12-15122021_signed
Form ADT-1-26112021_signed
Form MGT-7A-26112021_signed
Form AOC-4-26112021_signed
Copy of written consent given by auditor-23112021
Copy of resolution passed by the company-23112021
List of share holders, debenture holders;-19112021
List of Directors;-19112021
Directors report as per section 134(3)-19112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112021
Form CHG-4-28092021_signed
Letter of the charge holder stating that the amount has been satisfied-25092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210420
Form CHG-1-22042021_signed