Company Information
CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,450,000
Authorised Capital
11,500,000
Directors
Dorothy Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Manivannan Namachivayam
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
16 March 2023
State Bank Of India
23 Crore
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
Documents
Form SH-7-24122022
Form PAS-3-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Optional Attachment-(1)-24122022
Optional Attachment-(1)-23122022
Copy of the resolution for alteration of capital;-24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Form SH-7-27122022-signed
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Altered memorandum of association-25112022
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.-15112022
Copy of Board or Shareholders? resolution-15112022
Form PAS-3-15112022
Form SH-7-13102022-signed
Form INC-28-12102022-signed
Form MGT-14-03102022_signed
Form BEN - 2-03102022_signed
Altered memorandum of assciation;-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Copy of court order or NCLT or CLB or order by any other competent authority.-29092022
Copy of the resolution for alteration of capital;-29092022
Declaration under section 90-29092022
Optional Attachment-(1)-29092022
Altered memorandum of association-29092022
Form MGT-14-09092022_signed
Optional Attachment-(1)-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
