Company Information
CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,633,500,000
Authorised Capital
1,633,500,000
Directors
Dwarakanathan Vijaykumaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Aiadurai Sivasamy Premananthan
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelakant Narayanpur
Director/Designated Partner
about 3 years ago
about 3 years ago
Lakshmi Muthuraman
Director/Designated Partner
over 4 years ago
over 4 years ago
Arunachalam Kannappan
Individual Promoter
almost 5 years ago
almost 5 years ago
Karunanithi Murugesan
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Jegatheesan Indraprakash
Additional Director
about 3 years ago
about 3 years ago
Documents
Optional Attachment-(2)-18092022
Optional Attachment-(1)-18092022
Interest in other entities;-18092022
Form DIR-12-18092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092022
Optional Attachment-(3)-18092022
Form DPT-3-07072022_signed
Form MGT-14-16082021-signed
Altered articles of association-11082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082021
Form MGT-14-08072021_signed
Optional Attachment-(2)-07072021
Optional Attachment-(1)-07072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Form MGT-14-06072021-signed
Optional Attachment-(2)-03072021
Optional Attachment-(1)-03072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072021
Form PAS-3-22062021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22062021
Copy of Board or Shareholders? resolution-22062021
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.-22062021
Form SH-7-21062021-signed
Altered memorandum of assciation;-15062021
Copy of the resolution for alteration of capital;-15062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062021
Form MGT-14-09062021_signed
Form PAS-3-08062021_signed
Form MGT-14-07062021
Valuation Report from the valuer, if any;-08062021
