Company Information
CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Directors
. Shaji Abraham John
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavya Anna Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cristopher Aquino Magdangal
Director/Designated Partner
over 3 years ago
over 3 years ago
Cherian Padinjarethalakal Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Rohitbhai Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
08 March 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
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.-23092022
Optional Attachment-(1)-20092022
Form DIR-12-20092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
List of share holders, debenture holders;-26082022
Optional Attachment-(1)-26082022
Copy of MGT-8-26082022
Form MGT-7-26082022_signed
Form MGT-14-30072022_signed
Form INC-22-30072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022
Copy of board resolution authorizing giving of notice-30072022
Copies of the utility bills as mentioned above (not older than two months)-30072022
Optional Attachment-(1)-30072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072022
Form DIR-12-30072022_signed
Form AOC-4(XBRL)-30072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Optional Attachment-(1)-29072022
Optional Attachment-(1)-29072022
Form ADT-1-18072022_signed
Copy of written consent given by auditor-18072022
Copy of resolution passed by the company-18072022
Copy of the intimation sent by company-18072022
Form PAS-3-10062022_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.-10062022
Copy of Board or Shareholders? resolution-10062022
Complete record of private placement offers and acceptances in Form PAS-5.-10062022
