Company Information
CIN
Status
Date of Incorporation
24 January 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
85,000,000
Authorised Capital
100,000,000
Directors
Mayank Pareek
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhi Hasmukhlal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Shantilal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 August 2022
Hdfc Bank Limited
30 Crore
20 October 2023
Others
0
27 April 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
20 October 2023
Others
0
27 April 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
20 October 2023
Others
0
27 April 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Form MGT-14-22092022-signed
Form PAS-3-19092022_signed
Form SH-7-15092022-signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Complete record of private placement offers and acceptances in Form PAS-5.-15092022
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Optional Attachment-(3)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Form MGT-14-02092022_signed
Altered memorandum of assciation;-30082022
Altered memorandum of association-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Copy of the resolution for alteration of capital;-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Form DIR-12-17082022_signed
Optional Attachment-(2)-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Optional Attachment-(1)-11082022
Form PAS-3-26072022_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.-26072022
Optional Attachment-(1)-26072022
Optional Attachment-(2)-26072022
