Company Information
CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
70,100,000
Authorised Capital
80,000,000
Directors
Muthusamy Ponnusami Suryaprakas
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthusamy Ponnuswami Lakshmipathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthusamy Ponnuswami
Director/Designated Partner
about 3 years ago
about 3 years ago
Venugopal Umashankar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
25 February 2022
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
25 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form AOC-4(XBRL)-16112022-signed
Form DPT-3-30062022_signed
Instrument(s) of creation or modification of charge;-19042022
Form CHG-1-19042022_signed
Optional Attachment-(1)-19042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220419
Form PAS-3-13042022_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.-13042022
Copy of Board or Shareholders? resolution-13042022
Form SH-7-29032022-signed
Altered memorandum of assciation;-29032022
Copy of the resolution for alteration of capital;-29032022
Optional Attachment-(1)-29032022
Form DIR-12-28032022_signed
Form MGT-14-23032022_signed
Altered memorandum of association-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Optional Attachment-(1)-08032022
Form INC-20A-29072021_signed
-29072021
CERTIFICATE OF INCORPORATION-20210422
