Company Information

CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
131,580
Authorised Capital
1,500,000

Directors

. Sindhuvardhini
. Sindhuvardhini
Director/Designated Partner
about 2 years ago
. Sriram
. Sriram
Director/Designated Partner
about 4 years ago
Govind Desikan
Govind Desikan
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form ADT-1-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form GNL-2-25012022-signed
Form PAS-3-26122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122021
Copy of Board or Shareholders? resolution-26122021
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.-26122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122021
Form MGT-14-14122021_signed
Notice of resignation;-04122021
Optional Attachment-(1)-04122021
Evidence of cessation;-04122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form DIR-12-04122021_signed
Form PAS-3-22112021_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.-22112021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22112021
Copy of Board or Shareholders? resolution-22112021
Form ADT-1-02102021_signed
Form INC-20A-01102021_signed
-01102021