Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,600,000
Authorised Capital
100,000,000

Directors

Bhandari Naveen
Bhandari Naveen
Director/Designated Partner
over 2 years ago
. Vinay Hirawat
. Vinay Hirawat
Director/Designated Partner
over 2 years ago
Ajith Kumar Choradia
Ajith Kumar Choradia
Director/Designated Partner
over 2 years ago
Vinodh Pratik Jain
Vinodh Pratik Jain
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(2)-30102022
Form AOC-4-30102022
Form MGT-7-04112022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-17102022_signed
Form DPT-3-30062022
Optional Attachment-(1)-13062022
Interest in other entities;-13062022
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Declaration by first director-13062022
Optional Attachment-(2)-13062022
Form PAS-3-12042022_signed
Form MGT-14-12042022_signed
Optional Attachment-(1)-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(3)-12042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Copy of Board or Shareholders? resolution-12042022
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.-12042022
Form SH-7-28032022-signed
Form MGT-14-21032022_signed