Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Radhakrishnan Indumathi
Radhakrishnan Indumathi
Director/Designated Partner
over 2 years ago
Mohanasundaram Praveenkumar
Mohanasundaram Praveenkumar
Director/Designated Partner
over 2 years ago
. Vithiyaraj
. Vithiyaraj
Director/Designated Partner
over 2 years ago
. Archana
. Archana
Director/Designated Partner
over 2 years ago

Charges

12 Lak
25 November 2022
Hdfc Bank Limited
12 Lak
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form DIR-12-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-28102022
Form ADT-1-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022_signed
Form DPT-3-30062022
Form MGT-14-03062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220603
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Form MGT-14-29032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220329
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Altered memorandum of association-23032022
Optional Attachment-(1)-23032022
Form MGT-14-08012022_signed
Form DIR-12-08012022_signed
Form ADT-1-07012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Copy of resolution passed by the company-07012022
Copy of the intimation sent by company-07012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022