Company Information
CIN
Status
Date of Incorporation
21 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000
Directors
Thailambal Chandramohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandramohan Ganesan Perumalagaran Ganesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Suryanarayanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-07102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Directors report as per section 134(3)-13092022
List of Directors;-13092022
List of share holders, debenture holders;-13092022
Form ADT-1-03092022_signed
Copy of resolution passed by the company-02092022
Copy of written consent given by auditor-02092022
Form MGT-14-27072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Optional Attachment-(1)-27072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Form DPT-3-21062022
Form PAS-3-23052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23052022
Copy of Board or Shareholders? resolution-23052022
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.-23052022
Optional Attachment-(1)-09042022
Notice of resignation;-09042022
Interest in other entities;-09042022
Form DIR-12-09042022_signed
Evidence of cessation;-09042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Declaration by first director-09042022
-31032022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form INC-20A-03042022_signed
