Company Information

CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,528,930
Authorised Capital
21,000,000

Directors

Aashish Surana
Aashish Surana
Director/Designated Partner
about 2 years ago
. Kavitha
. Kavitha
Director/Designated Partner
over 2 years ago
. Manish Kumar
. Manish Kumar
Director/Designated Partner
over 2 years ago
Naveen Jain
Naveen Jain
Individual Promoter
over 4 years ago
Nirmalchand Dinesh Kumar
Nirmalchand Dinesh Kumar
Individual Promoter
over 4 years ago
Bhavin Harshad Shah
Bhavin Harshad Shah
Director/Designated Partner
over 4 years ago

Past Directors

Neha Ankush Jain
Neha Ankush Jain
Director
almost 4 years ago

Charges

2 Crore
01 February 2023
State Bank Of India
2 Crore
01 February 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0

Documents

Form PAS-3-11012023_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.-11012023
Copy of Board or Shareholders? resolution-11012023
Complete record of private placement offers and acceptances in Form PAS-5.-11012023
Form PAS-3-16122022_signed
Copy of Board or Shareholders? resolution-16122022
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.-16122022
Form PAS-3-06122022_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.-06122022
Copy of Board or Shareholders? resolution-06122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Form DIR-12-03122022_signed
Optional Attachment-(1)-03122022
Optional Attachment-(2)-03122022
Optional Attachment-(3)-03122022
Form DIR-12-30112022
Optional Attachment-(1)-30112022
Notice of resignation;-30112022
Evidence of cessation;-30112022
List of Directors;-16112022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form MGT-7A-16112022
Optional Attachment-(2)-02112022
Optional Attachment-(1)-21102022
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022