Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Krishnamurthy Durga
Krishnamurthy Durga
Director/Designated Partner
over 2 years ago
Raju Selvam
Raju Selvam
Director/Designated Partner
over 2 years ago
Suresh Thirunavukkarasu
Suresh Thirunavukkarasu
Director/Designated Partner
over 2 years ago
Ram Singh Dinesh Singh Kaushal Singh
Ram Singh Dinesh Singh Kaushal Singh
Director/Designated Partner
over 2 years ago
Krishnan Nagaraj
Krishnan Nagaraj
Director/Designated Partner
almost 3 years ago
Akhila Rajeshwar
Akhila Rajeshwar
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-16072022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022
List of share holders, debenture holders;-16032022
List of Directors;-16032022
Form MGT-7A-16032022_signed
Form PAS-3-28022022_signed
Form ADT-1-28022022_signed
Copy of Board or Shareholders? resolution-28022022
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.-28022022
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;-28022022
Copy of written consent given by auditor-26022022
Copy of resolution passed by the company-26022022
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Copy of agreement-25022022
Form SH-7-15122021
Form SH-7-16122021-signed
Copy of the resolution for alteration of capital;-15122021
Altered memorandum of assciation;-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
Form DIR-12-18112021_signed
Declaration by first director-18112021