Company Information
CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,610,000
Authorised Capital
20,000,000
Directors
Mylsamy Gounder Thiruvenkataraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gnanaguru Lavanya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muthulakshmi Vellaisamy Gnanaguru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 July 2022
Hdfc Bank Limited
1 Crore
26 April 2022
Hdfc Bank Limited
1 Crore
24 December 2022
Icici Bank Limited
6 Crore
22 September 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
08 September 2023
Others
0
24 December 2022
Others
0
29 July 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
08 September 2023
Others
0
24 December 2022
Others
0
29 July 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
08 September 2023
Others
0
24 December 2022
Others
0
29 July 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
08 September 2023
Others
0
24 December 2022
Others
0
29 July 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-20122022_signed
Form DIR-12-19122022_signed
Form MGT-7A-19122022_signed
Form ADT-1-15122022_signed
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of resolution passed by the company-13122022
Optional Attachment-(1)-13122022
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Optional Attachment-(1)-21052022
Instrument(s) of creation or modification of charge;-21052022
Form CHG-1-21052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220521
Form DIR-12-19042022_signed
Evidence of cessation;-19042022
Notice of resignation;-19042022
Form PAS-3-12042022_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.-12042022
Copy of Board or Shareholders? resolution-12042022
Declaration by first director-01042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022
Form DIR-12-01042022_signed
Optional Attachment-(1)-01042022
Form SH-7-09032022-signed
