Company Information
CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
35,000,000
Directors
Karthi Madhavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Pillai Madhavan
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 May 2022
Union Bank Of India
11 Crore
25 May 2022
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
Documents
Form ADT-1-10092022_signed
Form AOC-4-10092022_signed
Form MGT-7-10092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Copy of resolution passed by the company-09092022
Copy of the intimation sent by company-09092022
List of share holders, debenture holders;-09092022
Optional Attachment-(1)-09092022
Copy of written consent given by auditor-09092022
Form CHG-1-28062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Instrument(s) of creation or modification of charge;-24062022
Form INC-20A-03042022_signed
Form PAS-3-02042022_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.-08032022
Complete record of private placement offers and acceptances in Form PAS-5.-08032022
Copy of Board or Shareholders? resolution-08032022
Optional Attachment-(4)-08032022
Optional Attachment-(3)-08032022
Optional Attachment-(2)-08032022
Optional Attachment-(1)-08032022
Form SH-7-02032022-signed
Altered memorandum of assciation;-01032022
Copy of the resolution for alteration of capital;-01032022
Form MGT-14-25022022-signed
Form SH-7-25022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220225
Optional Attachment-(1)-21022022
