Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Ramachandran Harikrishna
Ramachandran Harikrishna
Director/Designated Partner
over 2 years ago
Ananda Balasubramaniyan
Ananda Balasubramaniyan
Director/Designated Partner
over 2 years ago
Ravi Padma Priya
Ravi Padma Priya
Director/Designated Partner
almost 3 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Non Individual Subscriber
almost 4 years ago

Charges

05 April 2023
City Union Bank Limited
0
05 April 2023
City Union Bank Limited
0
05 April 2023
City Union Bank Limited
0
05 April 2023
City Union Bank Limited
0

Documents

List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-28092022
Copy of the intimation sent by company-28092022
Copy of resolution passed by the company-28092022
Form ADT-1-01092022_signed
Copy of written consent given by auditor-01092022
Copy of resolution passed by the company-01092022
Copy of the intimation sent by company-01092022
Form INC-22-28032022_signed
Form INC-20A-14022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022022
Optional Attachment-(1)-12022022
Copy of board resolution authorizing giving of notice-12022022
Copies of the utility bills as mentioned above (not older than two months)-12022022
-12022022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe MOA (INC-33)-13012022
Form SPICe AOA (INC-34)-13012022