Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mathan Devasena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshisundaram Mathan Sundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
02 February 2022
The Karur Vysya Bank Limited
6 Crore
02 February 2022
Others
0
06 December 2023
Others
0
02 February 2022
Others
0
06 December 2023
Others
0
02 February 2022
Others
0
06 December 2023
Others
0
02 February 2022
Others
0
Documents
Copy of resolution passed by the company-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Form MGT-7A-22112022
Form ADT-1-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Copy of written consent given by auditor-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form AOC-4-22112022
Form DPT-3-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220208
Instrument(s) of creation or modification of charge;-08022022
Form CHG-1-08022022_signed
Form INC-20A-18112021_signed
-18112021
Form ADT-1-11112021_signed
Copy of resolution passed by the company-10112021
Copy of written consent given by auditor-10112021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021
