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
1,847,710
Authorised Capital
2,000,000
Directors
Ananthanarayanan Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kaushal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Farsuram Kashiram Contractor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Srivatsavaya Meher Prasad Raju
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Brijesh Narendra Master
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-24092022_signed
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Directors report as per section 134(3)-20092022
List of Directors;-20092022
List of share holders, debenture holders;-20092022
Form DIR-12-20092022_signed
Form AOC-4-20092022_signed
Form MGT-7A-20092022_signed
Form MGT-14-09062022-signed
Form PAS-3-31052022_signed
Optional Attachment-(3)-31052022
Optional Attachment-(1)-31052022
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.-31052022
Copy of Board or Shareholders? resolution-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Complete record of private placement offers and acceptances in Form PAS-5.-31052022
Form SH-7-18052022-signed
Form MGT-14-09052022-signed
Altered memorandum of assciation;-28042022
Altered memorandum of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Copy of the resolution for alteration of capital;-28042022
Altered articles of association-28042022
Optional Attachment-(1)-28042022
Form ADT-1-02032022_signed
Copy of the intimation sent by company-28022022
Copy of written consent given by auditor-28022022
