Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Gaurav Pradeep Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Perumareddy Surendhranath
Director/Designated Partner
over 2 years ago
over 2 years ago
Perumareddy Madhavi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
25 May 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
Documents
Form AOC-5-18102022-signed
Copy of board resolution-08102022
Optional Attachment-(2)-21072022
Interest in other entities;-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(3)-21072022
Form DIR-12-21072022_signed
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-07072022
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.-07072022
Form MGT-14-11062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Optional Attachment-(1)-11062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220609
Form MGT-14-03062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220603
Form SH-7-02062022-signed
Altered articles of association-31052022
Altered memorandum of assciation;-31052022
Altered memorandum of association-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Optional Attachment-(1)-31052022
Copy of the resolution for alteration of capital;-31052022
Form INC-22-03032022_signed
Form INC-20A-03032022_signed
Copy of board resolution authorizing giving of notice-03032022
Copies of the utility bills as mentioned above (not older than two months)-03032022
-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
