Company Information

CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,904,000
Authorised Capital
45,000,000

Directors

Siddhanth Bakthavatsalam Reddy
Siddhanth Bakthavatsalam Reddy
Director/Designated Partner
over 2 years ago
Shamantha Kasi Reddy
Shamantha Kasi Reddy
Director/Designated Partner
over 2 years ago
Venkatrama Bakthavatsalam
Venkatrama Bakthavatsalam
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-21032023_signed
-21032023
Copy of resolution passed by the company-21032023
Copy of the intimation sent by company-21032023
Copy of written consent given by auditor-21032023
Form ADT-3-24022023_signed
Resignation letter-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023
Form MGT-7A-03022023_signed
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form PAS-3-05022022_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.-05022022
Copy of Board or Shareholders? resolution-05022022
Form ADT-1-27012022_signed
Interest in other entities;-25012022
Form DIR-12-25012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Optional Attachment-(1)-25012022
Copy of written consent given by auditor-24012022
Copy of resolution passed by the company-24012022
Form INC-20A-11012022_signed
-11012022