Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
26,000,000
Authorised Capital
36,000,000
Directors
Sankaran Gopinath
Director/Designated Partner
over 2 years ago
over 2 years ago
Selvi Palanisamy
Director/Designated Partner
over 3 years ago
over 3 years ago
Ragothamarao Raghavender Anand
Director/Designated Partner
over 3 years ago
over 3 years ago
Muthiah Pushpam Tolerance Samuel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
27 December 2022
Indian Bank
1 Crore
29 August 2023
Others
0
01 June 2023
Others
0
27 December 2022
Indian Bank
0
29 August 2023
Others
0
01 June 2023
Others
0
27 December 2022
Indian Bank
0
29 December 2023
Others
0
29 August 2023
Others
0
01 June 2023
Others
0
27 December 2022
Indian Bank
0
Documents
Form PAS-3-02122022_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.-02122022
Copy of Board or Shareholders? resolution-02122022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
Form MGT-7-07102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092022
Directors report as per section 134(3)-09092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Form AOC-4-09092022_signed
Form ADT-1-19082022_signed
Copy of the intimation sent by company-19082022
Copy of resolution passed by the company-19082022
Copy of written consent given by auditor-19082022
Optional Attachment-(1)-19082022
Optional Attachment-(1)-18082022
Form DIR-12-18082022_signed
Form SH-7-15072022-signed
Form PAS-3-15072022_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.-15072022
Copy of Board or Shareholders? resolution-15072022
Copy of the resolution for alteration of capital;-08072022
Altered memorandum of assciation;-08072022
Form DIR-12-30062022_signed
Form DPT-3-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-20052022_signed
