Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,000,000
Authorised Capital
117,800,000

Directors

Sivasankaran Palaniappan
Sivasankaran Palaniappan
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago
. Rooban
. Rooban
Director/Designated Partner
about 4 years ago

Patents

Method And Device For Detecting A Rise In Temperature In A Cold Chamber

The invention concerns a method for detecting a temperature rise, in particular a preservation temperature, in a cooler designed for preserving products, comprising liquefying a detection substance (6), contained in a first zone (2), by a temperature rise and moving the liquefied detection substance (6) into a secon...

Charges

14 Crore
27 June 2022
Canara Bank
14 Crore
08 June 2023
Canara Bank
0
27 June 2022
Canara Bank
0
08 June 2023
Canara Bank
0
27 June 2022
Canara Bank
0
08 June 2023
Canara Bank
0
27 June 2022
Canara Bank
0
08 June 2023
Canara Bank
0
27 June 2022
Canara Bank
0

Documents

Form MGT-7A-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form DIR-12-16112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form SH-7-18102022-signed
Altered memorandum of assciation;-27092022
Copy of the resolution for alteration of capital;-27092022
Optional Attachment-(1)-27092022
Form CHG-1-18072022_signed
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Instrument(s) of creation or modification of charge;-18072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220718
Form INC-20A-16072022_signed
-16072022
Form ADT-1-03122021_signed
Copy of written consent given by auditor-03122021
Optional Attachment-(1)-03122021
Copy of resolution passed by the company-03122021
Declaration by first director-03122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Evidence of cessation;-03122021
Form DIR-12-03122021_signed
Notice of resignation;-03122021
Optional Attachment-(1)-03122021
Copies of the utility bills as mentioned above (not older than two months)-29102021