Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raja Mohammed Mubarak
Raja Mohammed Mubarak
Director/Designated Partner
almost 2 years ago
Bilvaprasad Priyanka
Bilvaprasad Priyanka
Director/Designated Partner
about 2 years ago
Ramanan Shanmugam
Ramanan Shanmugam
Director/Designated Partner
over 2 years ago
Sampath Swarnalakshmi
Sampath Swarnalakshmi
Director/Designated Partner
over 4 years ago
Umapathi Sujatha
Umapathi Sujatha
Individual Promoter
over 4 years ago

Charges

6 Crore
20 April 2022
Siemens Financial Services Private Limited
9 Lak
30 December 2021
Siemens Financial Services Private Limited
4 Crore
16 September 2021
Union Bank Of India
1 Crore
20 April 2022
Others
0
30 December 2021
Others
0
16 September 2021
Others
0
20 April 2022
Others
0
30 December 2021
Others
0
16 September 2021
Others
0
20 April 2022
Others
0
30 December 2021
Others
0
16 September 2021
Others
0

Documents

Form ADT-3-12052023_signed
Resignation letter-08052023
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Form MGT-7A-03012023_signed
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Optional Attachment-(1)-16122022
Form DIR-12-08122022_signed
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Form ADT-1-02122022_signed
Copy of written consent given by auditor-02122022
Copy of resolution passed by the company-02122022
Form ADT-3-11112022
Resignation letter-11112022
Form DPT-3-01072022_signed
Optional Attachment-(2)-18052022
Optional Attachment-(1)-18052022
Instrument(s) of creation or modification of charge;-18052022
Form CHG-1-18052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
Optional Attachment-(2)-20012022
Optional Attachment-(1)-20012022
Instrument(s) of creation or modification of charge;-20012022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
Instrument(s) of creation or modification of charge;-21102021
Optional Attachment-(1)-21102021