Company Information
CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
45,000,120
Authorised Capital
49,500,000
Directors
Mala Ponnusamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Heath Lee Golden
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Kirit Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
. Shabeer Akhtar
Director/Designated Partner
over 4 years ago
over 4 years ago
Turner Edward Michael .
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajay Bawa
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Suresh Srinivasan
Director
over 4 years ago
over 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
Documents
Form MSME FORM I-08052023_signed
Form AOC-4-30012023
Form MGT-7A-31012023
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-30012023
List of share holders, debenture holders;-31012023
Form DIR-12-07112022
Notice of resignation;-07112022
Evidence of cessation;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Optional Attachment-(3)-17072021
Optional Attachment-(2)-17072021
Optional Attachment-(1)-17072021
Notice of resignation;-17072021
Form DIR-12-17072021_signed
Evidence of cessation;-17072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Optional Attachment-(3)-15072021
Optional Attachment-(2)-15072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Form DIR-12-15072021_signed
Optional Attachment-(1)-15072021
Optional Attachment-(3)-05072021
Optional Attachment-(2)-05072021
Optional Attachment-(1)-05072021
Form DIR-12-05072021_signed
