Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
73,500,000
Authorised Capital
73,500,000

Directors

Bhuvaneswaran Anandakrishnan
Bhuvaneswaran Anandakrishnan
Director/Designated Partner
over 2 years ago
Chidambaram Ramanathapuram Sethuraman
Chidambaram Ramanathapuram Sethuraman
Director/Designated Partner
almost 3 years ago
Ramarathnam Varadadesikan
Ramarathnam Varadadesikan
Director/Designated Partner
almost 3 years ago
Rengarajan Sundararajan
Rengarajan Sundararajan
Director
almost 5 years ago

Past Directors

Bansidhar Jagannath Phansalkar
Bansidhar Jagannath Phansalkar
Additional Director
almost 5 years ago

Documents

Form MSME FORM I-04052023_signed
Form AOC-4(XBRL)-07012023
Form MSME FORM I-24022023_signed
Form MSME FORM I-08022023_signed
Optional Attachment-(1)-06022023
List of share holders, debenture holders;-06022023
Copy of MGT-8-06022023
Form MGT-7-06022023_signed
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Form DIR-12-21122022_signed
Form MGT-14-15122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221215
Altered memorandum of association-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Form DPT-3-07072022_signed
Form DIR-12-04012022_signed
Notice of resignation;-04012022
Optional Attachment-(1)-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Evidence of cessation;-04012022
Form ADT-1-10052021_signed
Copy of written consent given by auditor-26032021
Copy of resolution passed by the company-26032021
Form INC-20A-16032021_signed
Form DIR-12-15032021_signed
-19022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022021
Optional Attachment-(1)-17022021