Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
55,000,000
Directors
Balasubramanian Sundararaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Nithya
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandra Balasubramanian
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-14-01122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
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.-16112022
Copy of Board or Shareholders? resolution-16112022
Form PAS-3-16112022
Form MGT-14-15112022-signed
Optional Attachment-(2)-05112022
Altered articles of association-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Optional Attachment-(1)-05112022
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Form MGT-7A-26102022
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092022
Form AOC-4-26092022_signed
Form ADT-1-23092022_signed
Copy of written consent given by auditor-22092022
Copy of the intimation sent by company-22092022
Copy of resolution passed by the company-22092022
Form MGT-14-21092022-signed
Form SH-7-15092022-signed
Form DIR-12-02092022_signed
Copy of the resolution for alteration of capital;-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered memorandum of assciation;-01092022
Altered memorandum of association-01092022
Copy of Board or Shareholders? resolution-11062022
