Company Information
CIN
Status
Date of Incorporation
26 July 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Directors
Ganesan Umamagesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaswamy Shyamsundar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Natraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Balasubramanian Satish
Director/Designated Partner
over 3 years ago
over 3 years ago
Lakshmanan Suren
Director/Designated Partner
over 3 years ago
over 3 years ago
Giridhar Krishna
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayanaswamy Srinivasan
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
01 December 2022
Uco Bank
16 Crore
01 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
Documents
Form MSME FORM I-28042023_signed
Form ADT-1-30012023_signed
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Copy of resolution passed by the company-30012023
Form PAS-3-21092022_signed
Form MGT-14-21092022_signed
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.-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Copy of Board or Shareholders? resolution-21092022
Form INC-20A-06082022_signed
-06082022
Form URC-1-26072022-signed
CERTIFICATE OF INCORPORATION-20220726
Declaration of two or more directors verifying the particulars of all members/partners -23072022
A copy of latest Income Tax return of the firm-23072022
Affidavit from all the members/partners for dissolution of the entity-23072022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23072022
Consent of majority of members-23072022
Copy of Newspaper advertisement-23072022
Copy of the instrument constituting or regulating the entity-23072022
Form SPICe AOA (INC-34)-23072022
Form SPICe MOA (INC-33)-23072022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23072022
Optional Attachment-(1)-23072022
Particulars of members/partners along with the details of shares held by them-23072022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23072022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23072022
A copy of latest Income Tax return of the firm-06072022
Particulars of members/partners along with the details of shares held by them-06072022
