Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subbhramaiah Naidu Vijaya Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thakalapati Krishnama Naidu Raghuram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 January 2022
City Union Bank Limited
3 Crore
28 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Form AOC-4-30112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-25112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-3-30092022_signed
Optional Attachment-(1)-30092022
Resignation letter-30092022
Form CHG-1-11022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220210
Instrument(s) of creation or modification of charge;-09022022
Form MGT-14-24082021_signed
Altered memorandum of association-24082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
Optional Attachment-(1)-24082021
Form INC-20A-05052021_signed
Form ADT-1-27042021_signed
Copy of the intimation sent by company-26042021
-26042021
Copy of resolution passed by the company-26042021
Optional Attachment-(1)-26042021
Copy of written consent given by auditor-26042021
CERTIFICATE OF INCORPORATION-20210204
