Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Srinivasan Harsha Vardhana
Director/Designated Partner
over 4 years ago
over 4 years ago
Nagarajan Rajabhupalan
Individual Promoter
over 4 years ago
over 4 years ago
. Krishnakumar
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Documents
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form ADT-1-06102022_signed
List of share holders, debenture holders;-06102022
List of Directors;-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-7A-06102022_signed
Form PAS-3-28072022_signed
Copy of Board or Shareholders? resolution-28072022
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.-28072022
Form SH-7-27072022-signed
Altered articles of association;-25072022
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Optional Attachment-(1)-25072022
Form INC-22-02062022_signed
Copies of the utility bills as mentioned above (not older than two months)-02062022
Optional Attachment-(1)-02062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Copy of board resolution authorizing giving of notice-02062022
Altered memorandum of assciation;-23052022
Copy of the resolution for alteration of capital;-23052022
Optional Attachment-(1)-23052022
Altered articles of association;-23052022
Optional Attachment-(1)-13052022
Copy of the resolution for alteration of capital;-13052022
Altered articles of association;-13052022
