Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Balavignesh Subramani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Perumal Gounder Subramani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shanmugam Selva Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Form PAS-3-31032021
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.-31032021
Copy of Board or Shareholders? resolution-31032021
Form SH-7-31032021-signed
Altered memorandum of assciation;-25032021
Copy of the resolution for alteration of capital;-25032021
Altered memorandum of assciation;-23032021
Copy of the resolution for alteration of capital;-23032021
Form MGT-14-16032021
Optional Attachment-(1)-16032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021
Altered memorandum of association-16032021
Form INC-20A-14032021_signed
-13032021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
Form SPICe MOA (INC-33)-25022021
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021
