Company Information

CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Narayanasamy Mohan
Narayanasamy Mohan
Director/Designated Partner
over 2 years ago
Venkateswaran Sekar
Venkateswaran Sekar
Director/Designated Partner
over 2 years ago
Mohan Vinay
Mohan Vinay
Director/Designated Partner
almost 3 years ago
Sekar Saikrishna
Sekar Saikrishna
Director/Designated Partner
over 3 years ago

Charges

25 Crore
30 July 2022
The Federal Bank Ltd
20 Crore
18 January 2023
Icici Bank Limited
5 Crore
12 October 2023
Axis Bank Limited
0
18 January 2023
Others
0
30 July 2022
Others
0
12 October 2023
Axis Bank Limited
0
18 January 2023
Others
0
30 July 2022
Others
0
12 October 2023
Axis Bank Limited
0
18 January 2023
Others
0
30 July 2022
Others
0

Documents

Form MGT-14-09112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221109
Form PAS-3-27102022_signed
Form SH-7-25102022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-25102022
Copy of Board or Shareholders? resolution-25102022
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.-25102022
Altered memorandum of association-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
Form PAS-3-19102022_signed
Altered memorandum of assciation;-19102022
Copy of the resolution for alteration of capital;-19102022
Form DIR-12-18102022
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.-18102022
Copy of Board or Shareholders? resolution-18102022
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Interest in other entities;-18102022
Altered memorandum of association-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Optional Attachment-(1)-15102022
Form INC-20A-17052022_signed
-09052022
Form INC-22-28022022_signed
Copies of the utility bills as mentioned above (not older than two months)-28022022
Copy of board resolution authorizing giving of notice-28022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
CERTIFICATE OF INCORPORATION-20220221