Company Information
CIN
Status
Date of Incorporation
07 January 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Prabhakar Manoj
Director/Designated Partner
over 2 years ago
over 2 years ago
Thananjeya Somlatha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
08 April 2022
State Bank Of India
11 Crore
08 December 2022
Hdfc Bank Limited
15 Lak
28 July 2023
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
08 April 2022
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
08 April 2022
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
08 April 2022
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
08 April 2022
State Bank Of India
0
Documents
Form ADT-1-05042023_signed
Optional Attachment-(1)-05042023
Copy of written consent given by auditor-05042023
Copy of resolution passed by the company-05042023
Optional Attachment-(2)-05042023
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(4)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-29062022
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
Form MGT-14-31032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220331
Optional Attachment-(1)-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Altered memorandum of association-30032022
Optional Attachment-(1)-24032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Altered memorandum of association-24032022
Form INC-20A-24022022_signed
-24022022
Copy of resolution passed by the company-13012022
