Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yuvarajan Thangavel
Yuvarajan Thangavel
Director/Designated Partner
about 4 years ago
Dhanalakshmi Rajaram
Dhanalakshmi Rajaram
Individual Promoter
over 4 years ago
Saravanan Nathiya
Saravanan Nathiya
Individual Promoter
over 4 years ago

Charges

20 Lak
30 March 2022
Indian Bank
20 Lak
30 March 2022
Indian Bank
0
30 March 2022
Indian Bank
0
30 March 2022
Indian Bank
0

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form CHG-1-30042022_signed
Instrument(s) of creation or modification of charge;-30042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220430
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021
Form DIR-12-17112021_signed
Optional Attachment-(1)-17112021
Form INC-20A-01112021_signed
Optional Attachment-(1)-01112021
-01112021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-22032021
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021