Company Information
CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
. Thanga Lavanya
Director/Designated Partner
over 2 years ago
over 2 years ago
. Janani Shanmugapriya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poosapadi Bangarsamy Raja Jayasubha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
16 June 2022
State Bank Of India
7 Crore
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Form DIR-12-20072022_signed
Form CHG-1-19062022_signed
Instrument(s) of creation or modification of charge;-19062022
Optional Attachment-(2)-19062022
Optional Attachment-(1)-19062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220619
Form PAS-3-21042022_signed
Form SH-7-21042022-signed
Copy of Board or Shareholders? resolution-21042022
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.-21042022
Form MGT-14-18042022_signed
Altered articles of association-18042022
Altered memorandum of association-18042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Copy of the resolution for alteration of capital;-18042022
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
Optional Attachment-(3)-18042022
Altered memorandum of assciation;-18042022
Form INC-20A-28032022_signed
-28032022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-30122021
Form SPICe MOA (INC-33)-30122021
