Company Information
CIN
Status
Date of Incorporation
22 February 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
1,500,000
Directors
Singanallur Venkataramanan Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedanth Suresh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
23 September 2021
Bank Of Maharashtra
2 Crore
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
Documents
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form MGT-7A-05012023_signed
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form ADT-1-15112022_signed
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Form DPT-3-21072022_signed
Form CHG-1-14122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Instrument(s) of creation or modification of charge;-11122021
Optional Attachment-(1)-11122021
Form PAS-3-21102021_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.-19102021
Copy of Board or Shareholders? resolution-19102021
Form INC-20A-07082021_signed
Form INC-22-03082021_signed
-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Optional Attachment-(1)-30072021
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021
