Company Information

CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
304,000
Authorised Capital
1,500,000

Directors

Hitesh Kumar Prithviraj Kawad
Hitesh Kumar Prithviraj Kawad
Director/Designated Partner
over 2 years ago
Khush Gautam Pomani
Khush Gautam Pomani
Director/Designated Partner
almost 3 years ago
Navin Gehari Lal Ranka
Navin Gehari Lal Ranka
Individual Promoter
over 4 years ago

Documents

Form AOC-4-06022023-signed
Form PAS-3-18012023_signed
Optional Attachment-(1)-18012023
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.-18012023
Copy of Board or Shareholders? resolution-18012023
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Form DIR-12-29122022
Form MGT-7A-29122022_signed
Form PAS-3-22122022
Complete record of private placement offers and acceptances in Form PAS-5.-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Form MGT-14-21122022
Optional Attachment-(1)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Form PAS-3-20122022_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.-14122022
Copy of Board or Shareholders? resolution-14122022
Form ADT-1-13122022_signed
Form MGT-6-13122022_signed
-12122022
Copy of written consent given by auditor-10122022
Copy of the intimation sent by company-10122022
Copy of resolution passed by the company-10122022
-10122022