Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nisha Padmanabhan
Nisha Padmanabhan
Director/Designated Partner
over 2 years ago
Shwetha Padmanabhan
Shwetha Padmanabhan
Director/Designated Partner
over 2 years ago
Parvathi Padmanabhan .
Parvathi Padmanabhan .
Director/Designated Partner
almost 5 years ago
Padmanabhan Subramanian .
Padmanabhan Subramanian .
Director/Designated Partner
almost 5 years ago

Charges

8 Crore
19 July 2021
Kotak Mahindra Bank Limited
8 Crore
19 July 2021
Others
0
19 July 2021
Others
0
19 July 2021
Others
0

Documents

Form MGT-7A-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Optional Attachment-(1)-26112022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form INC-22-30092022_signed
Copies of the utility bills as mentioned above (not older than two months)-30092022
Copy of board resolution authorizing giving of notice-30092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Form INC-22-27102021_signed
Copy of board resolution authorizing giving of notice-27102021
Copies of the utility bills as mentioned above (not older than two months)-27102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102021
Optional Attachment-(1)-27102021
Form CHG-1-28082021_signed
Instrument(s) of creation or modification of charge;-28082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210828
Form INC-20A-30032021_signed
Form ADT-1-29032021_signed
Optional Attachment-(1)-29032021
Copy of written consent given by auditor-29032021
Copy of resolution passed by the company-29032021
-25032021