Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Narayanan Muthupandian Lakshminarayanan
Narayanan Muthupandian Lakshminarayanan
Director/Designated Partner
over 2 years ago
Npalanisamy Raja
Npalanisamy Raja
Director/Designated Partner
over 2 years ago
Thulasimani Marimuthu
Thulasimani Marimuthu
Director/Designated Partner
over 2 years ago
Tiruchendur Rajakani Meganathan Venkatesh
Tiruchendur Rajakani Meganathan Venkatesh
Director/Designated Partner
over 2 years ago
Thavasilingam Lakshmi Krishnasamy Ramana
Thavasilingam Lakshmi Krishnasamy Ramana
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
02 March 2023
Indian Overseas Bank
74 Lak
11 January 2023
Hdfc Bank Limited
1 Crore
02 March 2023
Indian Overseas Bank
0
11 January 2023
Hdfc Bank Limited
0
02 March 2023
Indian Overseas Bank
0
11 January 2023
Hdfc Bank Limited
0
15 September 2023
State Bank Of India
0
02 March 2023
Indian Overseas Bank
0
11 January 2023
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form AOC-4-26122022
List of share holders, debenture holders;-26122022
Form MGT-7-26122022_signed
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Form MGT-7-15122022_signed
Optional Attachment-(1)-13122022
Form DIR-12-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-12102022_signed
Evidence of cessation;-07072021
Notice of resignation;-07072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
Declaration by first director-07072021
Form DIR-12-08072021_signed
Form INC-20A-03072021_signed
-03072021
Form ADT-1-01062021_signed
Copy of resolution passed by the company-27052021
Copy of written consent given by auditor-27052021
Form INC-22-21052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052021