Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Raghunathan Sumanth Krishna .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Ashok Kumar
Director
about 4 years ago
about 4 years ago
Charges
16 December 2021
Vistra Itcl (india) Limited
160 Crore
30 June 2022
Others
0
16 December 2021
Others
0
30 June 2022
Others
0
16 December 2021
Others
0
30 June 2022
Others
0
16 December 2021
Others
0
30 June 2022
Others
0
16 December 2021
Others
0
Documents
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form AOC-4-18112022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112022
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form DIR-12-17102022_signed
Optional Attachment-(1)-15102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form BEN - 2-05102022_signed
Declaration under section 90-29092022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form DPT-3-12082022_signed
Optional Attachment-(1)-12082022
Instrument(s) of creation or modification of charge;-12082022
Optional Attachment-(5)-12082022
Optional Attachment-(4)-12082022
Optional Attachment-(3)-12082022
Optional Attachment-(2)-12082022
Form DPT-3-07072022_signed
Notice of resignation;-04072022
Form DIR-12-07072022_signed
Evidence of cessation;-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
