Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,750,000,000
Authorised Capital
1,750,000,000
Directors
Ashok Kumar Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridul Dhanuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Phanindranath Ramachandran Punji
Director/Designated Partner
over 4 years ago
over 4 years ago
Bajrang Dass Garg
Beneficial Owner
over 4 years ago
over 4 years ago
Charges
17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-06012023
Form MGT-14-06012023
Form AOC-4(XBRL)-16012023
Form MGT-7-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022_signed
Form MGT-14-21102021-signed
Optional Attachment-(2)-08102021
Altered articles of association-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Optional Attachment-(1)-08102021
Form MGT-14-28092021-signed
Optional Attachment-(1)-18092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Altered articles of association-18092021
Form PAS-3-17092021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17092021
Copy of Board or Shareholders? resolution-17092021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092021
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.-17092021
Valuation Report from the valuer, if any;-17092021
Optional Attachment-(3)-15092021
Optional Attachment-(2)-15092021
Optional Attachment-(1)-15092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
Form SH-7-14092021-signed
Optional Attachment-(1)-04092021
Optional Attachment-(2)-04092021
Altered memorandum of assciation;-04092021
