Company Information
CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,277,610
Authorised Capital
5,000,000
Directors
Ramanathan Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganapati Srinivasa Narayana
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form SH-7-28122022-signed
Altered memorandum of assciation;-23122022
Copy of the resolution for alteration of capital;-23122022
List of Directors;-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(2)-16122022
List of share holders, debenture holders;-16122022
Form MGT-7A-16122022_signed
Form AOC-4-01122022_signed
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 ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Optional Attachment-(1)-25112022
Form PAS-3-12042022_signed
Form DIR-12-12042022_signed
Copy of Board or Shareholders? resolution-06042022
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.-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Optional Attachment-(1)-06042022
Form MGT-6-14032022_signed
Form BEN - 2-14032022_signed
-12032022
Declaration under section 90-12032022
Form INC-20A-10032022_signed
-08032022
Copy of written consent given by auditor-12022022
Optional Attachment-(1)-12022022
