Company Information

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

Directors

Padmanaban Dhanalakshmi
Padmanaban Dhanalakshmi
Director/Designated Partner
over 2 years ago
Padmanaban Krishnaveni
Padmanaban Krishnaveni
Director/Designated Partner
almost 4 years ago
Seeni Naicker Padmanabhan
Seeni Naicker Padmanabhan
Director/Designated Partner
almost 4 years ago
Padmanaban Harita
Padmanaban Harita
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-25092022
List of share holders, debenture holders;-25092022
Form MGT-7A-25092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Directors report as per section 134(3)-19092022
Form AOC-4-19092022_signed
Form ADT-1-18092022_signed
Copy of resolution passed by the company-18092022
Copy of written consent given by auditor-18092022
-18092022
Form DIR-12-06042022_signed
Form MGT-14-02042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
Optional Attachment-(1)-01032022
Optional Attachment-(2)-01032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Optional Attachment-(1)-01032022
Optional Attachment-(2)-01032022
Form DIR-12-23022022_signed
Optional Attachment-(1)-22022022
Optional Attachment-(2)-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Form INC-20A-20012022_signed
Optional Attachment-(1)-20012022
Optional Attachment-(2)-20012022
-20012022
CERTIFICATE OF INCORPORATION-20210929
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe MOA (INC-33)-14092021