Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 December 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Muthuswamy Karthikeyan
Muthuswamy Karthikeyan
Director/Designated Partner
almost 2 years ago
Gunasekaran Dhanabagyam
Gunasekaran Dhanabagyam
Individual Promoter
over 4 years ago

Charges

4 Crore
03 October 2022
Karnataka Bank Ltd.
4 Crore
03 October 2022
Karnataka Bank Ltd.
0
03 October 2022
Karnataka Bank Ltd.
0
03 October 2022
Karnataka Bank Ltd.
0
03 October 2022
Karnataka Bank Ltd.
0

Documents

Form MGT-14-01012023_signed
Optional Attachment-(1)-01012023
List of share holders, debenture holders;-01012023
List of Directors;-01012023
Directors report as per section 134(3)-01012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012023
Form AOC-4-01012023
Form MGT-7A-01012023_signed
Altered memorandum of assciation;-14102022
Copy of the resolution for alteration of capital;-14102022
Optional Attachment-(1)-14102022
Form MGT-14-19102022_signed
Form SH-7-19102022-signed
Altered memorandum of association-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(1)-13102022
Form INC-20A-25112021_signed
-25112021
Form INC-22-20092021_signed
Copies of the utility bills as mentioned above (not older than two months)-20092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Optional Attachment-(1)-20092021
Copy of board resolution authorizing giving of notice-20092021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe AOA (INC-34)-08082021
Form SPICe MOA (INC-33)-08082021