Company Information

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

Directors

. Sindhuja
. Sindhuja
Director/Designated Partner
over 2 years ago
Rajamoorthy Saranya
Rajamoorthy Saranya
Director/Designated Partner
over 2 years ago
Venkatesh Kumar Srinivasan
Venkatesh Kumar Srinivasan
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-28042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042023
Copy of resolution passed by the company-28042023
Copy of written consent given by auditor-28042023
Directors report as per section 134(3)-28042023
List of Directors;-28042023
List of share holders, debenture holders;-28042023
Form AOC-4-28042023_signed
Form MGT-7A-28042023
Form PAS-3-03042022_signed
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.-03042022
Copy of Board or Shareholders? resolution-03042022
Complete record of private placement offers and acceptances in Form PAS-5.-03042022
Form MGT-14-01042022-signed
Form SH-7-28032022-signed
Altered memorandum of assciation;-14032022
Copy of the resolution for alteration of capital;-14032022
Optional Attachment-(1)-14032022
Altered memorandum of association-14032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Optional Attachment-(1)-14032022
Optional Attachment-(2)-14032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220316
Form MGT-14-16032022-signed
Altered memorandum of assciation;-09032022
Altered memorandum of association-09032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Copy of the resolution for alteration of capital;-09032022
Form INC-20A-15122021_signed
-15122021