Company Information
CIN
Status
Date of Incorporation
28 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,785,710
Authorised Capital
3,000,000
Directors
Vadakanchary Bharatha Gopal Krishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Athmanathan Ganesan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivam Puratchimani Arivarasan
Manager/Secretary
over 3 years ago
over 3 years ago
Puratchimani Swaruparani
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220715
Form MGT-14-29062022-signed
Form MGT-14-21062022-signed
Altered articles of association-16062022
Altered memorandum of association-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(1)-16062022
Form MGT-14-13062022-signed
Form PAS-3-08062022_signed
Form DIR-12-08062022_signed
Optional Attachment-(2)-07062022
Optional Attachment-(1)-07062022
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.-07062022
Copy of Board or Shareholders? resolution-07062022
Optional Attachment-(1)-07062022
Optional Attachment-(2)-07062022
Optional Attachment-(3)-07062022
Optional Attachment-(4)-07062022
Optional Attachment-(2)-04062022
Optional Attachment-(1)-04062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
