Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,291,800
Authorised Capital
270,000,000
Directors
Govindaramanujam Santhanakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Alwarsamy Govindaramanujam
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Ramanujam Alwar Ramanujam
Individual Promoter
over 4 years ago
over 4 years ago
Charges
13 July 2022
State Bank Of India
42 Crore
13 July 2022
State Bank Of India
0
13 July 2022
State Bank Of India
0
13 July 2022
State Bank Of India
0
13 July 2022
State Bank Of India
0
Documents
Form MGT-7-10022023_signed
Copy of MGT-8-10022023
List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
Optional Attachment-(2)-10022023
Optional Attachment-(3)-10022023
Form MGT-7-10022023
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form AOC-4(XBRL)-10012023_signed
Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form PAS-3-02092022_signed
Copy of Board or Shareholders? resolution-02092022
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.-02092022
Copy of Board or Shareholders? resolution-01092022
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.-01092022
Optional Attachment-(1)-11082022
Instrument(s) of creation or modification of charge;-11082022
Form CHG-1-11082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220811
Form PAS-3-06052022_signed
Copy of Board or Shareholders? resolution-04052022
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.-04052022
Valuation Report from the valuer, if any;-04052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04052022
