Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Karthi Madhavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Pillai Madhavan
Director/Designated Partner
about 4 years ago
about 4 years ago
Masilamani Lakshmi
Director/Designated Partner
over 4 years ago
over 4 years ago
Anand Karunakaran
Individual Promoter
over 4 years ago
over 4 years ago
. Karunakaran
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
28 January 2022
Indian Overseas Bank
1 Crore
28 January 2022
Indian Overseas Bank
0
28 January 2022
Indian Overseas Bank
0
28 January 2022
Indian Overseas Bank
0
Documents
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
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form ADT-1-04112022_signed
Form ADT-1-01112022_signed
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form PAS-3-06012022_signed
Copy of Board or Shareholders? resolution-06012022
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.-06012022
Optional Attachment-(1)-06012022
Form DIR-12-27092021_signed
Notice of resignation;-24092021
Optional Attachment-(1)-24092021
Optional Attachment-(2)-24092021
Optional Attachment-(3)-24092021
Optional Attachment-(5)-24092021
Optional Attachment-(4)-24092021
