Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,759,600
Authorised Capital
13,000,000
Directors
Ramakrishnan Sellamuthu Pugalendhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramodchandran Nzeruvilkav Variyam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hari Bala Chandran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-02012023_signed
Optional Attachment-(1)-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Form SH-7-21122022-signed
Form MGT-14-19122022_signed
Altered memorandum of assciation;-19122022
Altered memorandum of association-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Copy of the resolution for alteration of capital;-19122022
Form MGT-7-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102022
Form AOC-4-08102022_signed
Form ADT-1-22092022_signed
Copy of written consent given by auditor-22092022
Copy of the intimation sent by company-22092022
Copy of resolution passed by the company-22092022
Form DPT-3-24062022_signed
Form PAS-3-23052022_signed
Copy of Board or Shareholders? resolution-23052022
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.-23052022
Optional Attachment-(1)-23052022
Form SH-7-12042022-signed
Altered memorandum of assciation;-06042022
Copy of the resolution for alteration of capital;-06042022
Form MGT-14-28032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
