Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Arvind Aathreya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathanur Venkatraman Mahesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Mythili Venkatanathan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Complete record of private placement offers and acceptances in Form PAS-5.-27102022
Copy of Board or Shareholders? resolution-27102022
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.-27102022
Form PAS-3-27102022
Form MGT-14-20102022-signed
Altered articles of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form DIR-12-04082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Declaration by first director-04082022
Altered memorandum of association-15032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
Optional Attachment-(2)-15032022
Optional Attachment-(3)-15032022
Optional Attachment-(1)-15032022
Form MGT-14-18032022_signed
Form ADT-1-03102021_signed
Copy of the intimation sent by company-28092021
Copy of resolution passed by the company-28092021
Copy of written consent given by auditor-28092021
-28092021
Form INC-20A-18092021_signed
Optional Attachment-(3)-17092021
