Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Uday Vinay Metha
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Uday Metha .
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
03 January 2022
Axis Bank Limited
10 Crore
15 December 2022
Icici Bank Limited
1 Crore
15 December 2022
Others
0
03 January 2022
Axis Bank Limited
0
15 December 2022
Others
0
03 January 2022
Axis Bank Limited
0
15 December 2022
Others
0
03 January 2022
Axis Bank Limited
0
Documents
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form MGT-7A-05112022_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form INC-20A-03022022_signed
Form INC-22-03022022_signed
-02022022
Optional Attachment-(1)-02022022
Instrument(s) of creation or modification of charge;-02022022
Form CHG-1-02022022_signed
Optional Attachment-(2)-02022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220202
Copies of the utility bills as mentioned above (not older than two months)-31012022
Copy of board resolution authorizing giving of notice-31012022
Optional Attachment-(1)-31012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
CERTIFICATE OF INCORPORATION-20210902
CERTIFICATE OF INCORPORATION-20210902
Form URC-1-01092021-signed
Copy of the instrument constituting or regulating the entity-28082021
Declaration of two or more directors verifying the particulars of all members/partners -28082021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-28082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-28082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-28082021
Particulars of members/partners along with the details of shares held by them-28082021
Optional Attachment-(1)-28082021
