Company Information

CIN
Status
Date of Incorporation
11 May 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kavitha Vijay
Kavitha Vijay
Director/Designated Partner
about 2 years ago
Vidya Shankar Krishnan
Vidya Shankar Krishnan
Director/Designated Partner
over 2 years ago
Subramaniam Sundaram
Subramaniam Sundaram
Director/Designated Partner
over 2 years ago
Ramnath Nagarajan
Ramnath Nagarajan
Director/Designated Partner
over 3 years ago
Sumita Vidyashankar
Sumita Vidyashankar
Director/Designated Partner
over 3 years ago
Raman Krishnakumar
Raman Krishnakumar
Director/Designated Partner
over 3 years ago
Venu Narasimha Madhu Bora
Venu Narasimha Madhu Bora
Director/Designated Partner
over 3 years ago
Donthula Karthik
Donthula Karthik
Director/Designated Partner
over 3 years ago
Shivam .
Shivam .
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-19102022
Form MGT-14-19102022-signed
Altered articles of association-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Optional Attachment-(1)-19102022
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Altered articles of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Interest in other entities;-19092022
Optional Attachment-(1)-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form DIR-12-19092022_signed
Form ADT-1-13092022_signed
Copy of written consent given by auditor-13092022
Copy of resolution passed by the company-13092022
Form PAS-3-08092022_signed
Copy of Board or Shareholders? resolution-08092022
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.-08092022
Form SH-7-07092022-signed
Copy of the resolution for alteration of capital;-29082022
Altered memorandum of assciation;-29082022
Form MGT-14-23082022_signed
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Form PAS-3-11082022_signed
Copy of Board or Shareholders? resolution-11082022
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.-11082022
Form SH-7-01082022-signed