Company Information
CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,240
Authorised Capital
200,000
Directors
Shri Shakthi Girish
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhakar Raja .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Directors report as per section 134(3)-15032023
List of Directors;-15032023
List of share holders, debenture holders;-15032023
Optional Attachment-(1)-15032023
Form AOC-4-15032023_signed
Form MGT-7A-15032023_signed
Form ADT-1-14032023_signed
Copy of written consent given by auditor-14032023
Copy of resolution passed by the company-14032023
Form PAS-3-13092022_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.-13092022
Copy of Board or Shareholders? resolution-13092022
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
Optional Attachment-(1)-01032022
Form GNL-2-10032022-signed
Form PAS-3-01032022_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.-01032022
Optional Attachment-(1)-01032022
Optional Attachment-(2)-01032022
Complete record of private placement offers and acceptances in Form PAS-5.-01032022
Copy of Board or Shareholders? resolution-01032022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032022
Form SH-7-23122021-signed
Form MGT-14-23122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211223
Copy of the resolution for alteration of capital;-21122021
Altered memorandum of association-21122021
