Company Information
CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Ajithkumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Srinivasan Senthilkumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Arunkumar .
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
06 April 2022
Bank Of India
8 Lak
06 April 2022
Bank Of India
0
06 April 2022
Bank Of India
0
06 April 2022
Bank Of India
0
Documents
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form ADT-1-27122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Instrument(s) of creation or modification of charge;-26042022
Form CHG-1-26042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Evidence of cessation;-01122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
Optional Attachment-(3)-01122021
Form DIR-12-01122021_signed
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Form PAS-3-12032021_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.-04032021
Copy of Board or Shareholders? resolution-04032021
Form INC-20A-03032021_signed
Form SH-7-02032021-signed
Form MGT-14-26022021_signed
Altered memorandum of association-26022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022021
Copy of the resolution for alteration of capital;-26022021
Optional Attachment-(1)-26022021
Altered memorandum of assciation;-26022021
