Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rambacthavachalam Dhakshinamoorthy
Rambacthavachalam Dhakshinamoorthy
Director/Designated Partner
over 2 years ago
Vijayan Ramesh Vijayan
Vijayan Ramesh Vijayan
Director/Designated Partner
over 2 years ago
Karumury Srinagesh
Karumury Srinagesh
Director/Designated Partner
almost 3 years ago
Radhika Sundaram
Radhika Sundaram
Director/Designated Partner
over 3 years ago
Farooq Noor Mohammed
Farooq Noor Mohammed
Director/Designated Partner
over 4 years ago

Charges

11 Lak
11 August 2022
Hdfc Bank Limited
11 Lak
29 April 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-06062023_signed
Copy of resolution passed by the company-06062023
Copy of written consent given by auditor-06062023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
Form MGT-14-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form DIR-12-09092022_signed
Optional Attachment-(1)-09092022
Form MGT-14-29052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052022
Form ADT-1-26042022_signed
Copy of resolution passed by the company-26042022
Copy of written consent given by auditor-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Form DIR-12-03022022_signed
Optional Attachment-(2)-03022022
Optional Attachment-(1)-03022022
Interest in other entities;-03022022
Form INC-22-28012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022
Optional Attachment-(1)-28012022
Copy of board resolution authorizing giving of notice-28012022
Copies of the utility bills as mentioned above (not older than two months)-28012022