Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Vairavel Lalitha
Individual Promoter
almost 5 years ago
almost 5 years ago
Sambandam Shreedharan
Director
almost 5 years ago
almost 5 years ago
Charges
21 May 2021
Canara Bank
2 Crore
20 May 2021
Canara Bank
5 Crore
20 May 2021
Canara Bank
0
21 May 2021
Canara Bank
0
20 May 2021
Canara Bank
0
21 May 2021
Canara Bank
0
20 May 2021
Canara Bank
0
21 May 2021
Canara Bank
0
Documents
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Form ADT-1-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Copy of the intimation sent by company-11032022
Copy of written consent given by auditor-11032022
Directors report as per section 134(3)-11032022
List of share holders, debenture holders;-11032022
Optional Attachment-(1)-11032022
Copy of resolution passed by the company-11032022
Form MGT-7-11032022_signed
Form AOC-4-11032022_signed
Form CHG-1-18092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210918
Instrument(s) of creation or modification of charge;-17092021
Optional Attachment-(1)-17092021
Optional Attachment-(2)-17092021
Form CHG-1-17092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
Form PAS-3-17052021_signed
Form SH-7-17052021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-17052021
Copy of Board or Shareholders? resolution-17052021
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.-17052021
Form INC-22-13052021_signed
Copy of the resolution for alteration of capital;-13052021
Optional Attachment-(1)-13052021
Altered memorandum of assciation;-13052021
