Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Talluri Srinivasa Teja
Talluri Srinivasa Teja
Director/Designated Partner
almost 2 years ago
Brian Seth Loew
Brian Seth Loew
Director/Designated Partner
over 2 years ago
Thalavapalayam Shanmugasundaram Thiyagarajan
Thalavapalayam Shanmugasundaram Thiyagarajan
Director/Designated Partner
over 3 years ago
Prakash Padmavathy
Prakash Padmavathy
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-14112022
Form DIR-12-14112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
Form AOC-4-12102022_signed
Form ADT-1-09102022_signed
Copy of written consent given by auditor-09102022
Copy of the intimation sent by company-09102022
Copy of resolution passed by the company-09102022
Form INC-22-29062022_signed
Optional Attachment-(2)-28062022
Optional Attachment-(1)-28062022
Copy of board resolution authorizing giving of notice-28062022
Copies of the utility bills as mentioned above (not older than two months)-28062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022
Form DIR-12-16052022_signed
Optional Attachment-(1)-16052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Form ADT-1-24012022_signed
Copy of written consent given by auditor-24012022
Copy of the intimation sent by company-24012022
Copy of resolution passed by the company-24012022
Form INC-20A-17122021_signed
-17122021
Form INC-22-25102021_signed
Optional Attachment-(1)-25102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021