Company Information
CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nikunj Das Binani
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 March 2023
Axis Bank Limited
1 Crore
17 March 2023
Axis Bank Limited
0
16 August 2016
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
16 August 2016
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
16 August 2016
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
16 August 2016
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Optional Attachment-(1)-11102021
Optional Attachment-(2)-11102021
Form CHG-1-11102021_signed
Instrument(s) of creation or modification of charge;-11102021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211011
Form INC-20A-06102021_signed
Optional Attachment-(1)-06102021
-06102021
Form INC-22-04092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
Copies of the utility bills as mentioned above (not older than two months)-04092021
Form URC-1-18082021-signed
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Optional Attachment-(1)-14082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-14082021
No objection certificate/Consent given by secured creditors-14082021
Form SPICe MOA (INC-33)-14082021
