Company Information

CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Raman Vadivelu
Raman Vadivelu
Director/Designated Partner
about 2 years ago
Vajjiravelu Ganapathi
Vajjiravelu Ganapathi
Director/Designated Partner
almost 3 years ago
Dhanasekar Valli
Dhanasekar Valli
Individual Promoter
over 4 years ago
Ponnusami Kumaran
Ponnusami Kumaran
Individual Promoter
over 4 years ago
Govardhanan Perumal
Govardhanan Perumal
Individual Promoter
over 4 years ago

Documents

Form MGT-14-03012023-signed
Form PAS-3-26122022_signed
Altered articles of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Optional Attachment-(1)-26122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Copy of resolution passed by the company-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Copy of written consent given by auditor-24112022
Form AOC-4-24112022
Form ADT-1-24112022
Form PAS-3-03022022_signed
Copy of Board or Shareholders? resolution-03022022
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.-03022022
Form INC-20A-20102021_signed
Form PAS-3-19102021_signed
Copy of Board or Shareholders? resolution-19102021
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.-19102021
-15102021
CERTIFICATE OF INCORPORATION-20210622
Articles of association-19062021
Memorandum of association-19062021