Company Information

CIN
Status
Date of Incorporation
28 June 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
121,500,000
Authorised Capital
155,000,000

Directors

Balamurugan Neelamegam
Balamurugan Neelamegam
Director/Designated Partner
over 2 years ago
Thallam Kannan Sreekumar
Thallam Kannan Sreekumar
Director/Designated Partner
almost 3 years ago
Ekambaram Selvakumar
Ekambaram Selvakumar
Individual Promoter
over 3 years ago
Thammanur Venkatramanan Murthy
Thammanur Venkatramanan Murthy
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-08122022_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.-08122022
Copy of Board or Shareholders? resolution-08122022
Form SH-7-23112022-signed
Form INC-20A-18112022
-18112022
Form MGT-14-18112022_signed
Altered memorandum of assciation;-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Copy of the resolution for alteration of capital;-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Altered memorandum of association-18112022
Form ADT-1-07072022_signed
-07072022
Copy of resolution passed by the company-07072022
Copy of written consent given by auditor-07072022
CERTIFICATE OF INCORPORATION-20220628
Form SPICe AOA (INC-34)-24062022
Form SPICe MOA (INC-33)-24062022
Form SPICe AOA (INC-34)-18062022
Form SPICe MOA (INC-33)-18062022