Company Information
CIN
Status
Date of Incorporation
29 August 2021
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Krishnan Rajeshkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thangam Shanthi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
12 September 2022
State Bank Of India
2 Crore
06 May 2022
Tata Capital Financial Services Limited
2 Crore
12 September 2022
State Bank Of India
0
06 May 2022
Tata Capital Financial Services Limited
0
12 September 2022
State Bank Of India
0
06 May 2022
Tata Capital Financial Services Limited
0
12 September 2022
State Bank Of India
0
06 May 2022
Tata Capital Financial Services Limited
0
12 September 2022
State Bank Of India
0
06 May 2022
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Instrument(s) of creation or modification of charge;-14062022
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Form MGT-14-19042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220419
Optional Attachment-(2)-11042022
Optional Attachment-(1)-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Altered memorandum of association-11042022
Optional Attachment-(1)-15032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
Altered memorandum of association-15032022
Form PAS-3-08122021_signed
Form SH-7-08122021-signed
Copy of Board or Shareholders? resolution-08122021
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.-08122021
Altered memorandum of assciation;-22112021
Copy of the resolution for alteration of capital;-22112021
Optional Attachment-(1)-22112021
Optional Attachment-(1)-28102021
