Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,090,000
Authorised Capital
2,500,000
Directors
Selvaraj Jayakodi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rethinam Saminathan
Director/Designated Partner
over 2 years ago
over 2 years ago
John Mariapackiam Britto
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pichandi Krishnamurthi
Director/Designated Partner
over 3 years ago
over 3 years ago
Annadurai Booma
Director/Designated Partner
about 4 years ago
about 4 years ago
Selvakumar Sellam
Director/Designated Partner
about 4 years ago
about 4 years ago
Raja Sutha
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkattaraman Balaji Narayanan
Individual Promoter
over 4 years ago
over 4 years ago
Raja Anandh
Individual Promoter
over 4 years ago
over 4 years ago
Muthuraman Ramachandran
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-29112022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Form AOC-4-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Form DIR-12-24012022_signed
Optional Attachment-(1)-24012022
Form INC-20A-18012022_signed
-18012022
Form PAS-3-13092021_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.-13092021
Copy of Board or Shareholders? resolution-13092021
Articles of association-23072021
Memorandum of association-23072021
CERTIFICATE OF INCORPORATION-20210723
