Company Information
CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Binay Kishore Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajasekaran Naveen Manimarran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivagnanam Rajasekaran .
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 April 2023
Indusind Bank Ltd.
100 Crore
10 April 2023
Others
0
10 April 2023
Others
0
10 April 2023
Others
0
Documents
Form MGT-7A-28102022_signed
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form ADT-1-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form DIR-12-26102022
Form AOC-4-26102022
Form MGT-6-27082022_signed
-20082022
Form DIR-12-04082022_signed
Form MGT-14-01082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Altered memorandum of association-01082022
Optional Attachment-(1)-01082022
Optional Attachment-(1)-29072022
Interest in other entities;-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form ADT-1-21072022_signed
Form INC-20A-21072022_signed
Form INC-22-21072022_signed
Copy of resolution passed by the company-21072022
Copy of written consent given by auditor-21072022
-21072022
Copy of board resolution authorizing giving of notice-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
