Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,000,000
Authorised Capital
100,000,000
Directors
Kamalakannan Kolur Sreenivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mageswari Kannan Mohambaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-6-26112022
-26112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-29102022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-14-24102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-22062022_signed
Form PAS-3-16102021_signed
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.-16102021
Copy of Board or Shareholders? resolution-16102021
Form AOC-5-16092021-signed
Copy of board resolution-02092021
Form SH-7-20072021-signed
Form PAS-3-20072021_signed
Form MGT-14-20072021_signed
Altered memorandum of association-20072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
Copy of Board or Shareholders? resolution-20072021
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.-20072021
Optional Attachment-(1)-20072021
Altered memorandum of assciation;-12072021
Optional Attachment-(1)-12072021
