Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
122,900
Authorised Capital
1,100,000
Directors
Krishnamurthy Subbalakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Narayan Prasad Mangipudi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-27042023
List of Directors;-27042023
Form MGT-7A-27042023
Form PAS-3-08122022_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.-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
Copy of Board or Shareholders? resolution-08122022
Form SH-7-07122022-signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Optional Attachment-(1)-06122022
Copy of the resolution for alteration of capital;-06122022
Altered memorandum of assciation;-06122022
Form MGT-14-01122022-signed
Altered memorandum of association-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Copy of the resolution for alteration of capital;-19112022
Altered memorandum of assciation;-19112022
Form MGT-14-20102021-signed
Form PAS-3-05102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Copy of Board or Shareholders? resolution-04102021
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.-04102021
Form INC-20A-01072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe MOA (INC-33)-11052021
