Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
26,500,000
Authorised Capital
30,000,000

Directors

Sivaramakrishnan Ramagopalarathnam
Sivaramakrishnan Ramagopalarathnam
Director/Designated Partner
over 2 years ago
Sivaraman Sanapiratti Gopalarathinam
Sivaraman Sanapiratti Gopalarathinam
Director/Designated Partner
over 3 years ago

Registered Trademarks

Flexi Insurtech Sadashiva Financial Services Holdings

[Class : 9] Software Application For Mobile Devices, Downloadable Smart Phone, Application Software, Downloadable Smart Phone, Office And Business Applications, Software For Monitoring, Analysing, Controlling And Running Physical World Operations, Web Application And Server Software[Class : 36] Insurance Services, Insurance Underwriting And Appraisals And Assessment For Insu...

Documents

Form MGT-7-16082022_signed
List of share holders, debenture holders;-12082022
Optional Attachment-(1)-12082022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072022
Supplementary or Test audit report under section 143-14072022
Form AOC - 4 CFS-14072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072022
Directors report as per section 134(3)-12072022
Statement of Subsidiaries as per section 129 - Form AOC-1-12072022
Form AOC-4-12072022_signed
Form DPT-3-23062022_signed
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Form PAS-3-23022022_signed
Copy of Board or Shareholders? resolution-22022022
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.-22022022
Form PAS-3-21012022_signed
Copy of Board or Shareholders? resolution-20012022
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.-20012022
Form AOC-4-25092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092021
Directors report as per section 134(3)-24092021
Form MGT-7A-01092021_signed
List of Directors;-26082021
List of share holders, debenture holders;-26082021
Form ADT-1-23082021_signed
Form DIR-12-23082021_signed
Copy of written consent given by auditor-21082021