Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
6,237,500
Authorised Capital
7,000,000
Directors
Kannan Sriraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagunthala Suresh
Director/Designated Partner
over 4 years ago
over 4 years ago
Soniya Ramdas Naik
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-06052023_signed
List of share holders, debenture holders;-02052023
Optional Attachment-(1)-02052023
Optional Attachment-(2)-02052023
Form ADT-1-27042023_signed
Copy of resolution passed by the company-22042023
Copy of written consent given by auditor-22042023
Form AOC - 4 CFS-12042023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11042023
Supplementary or Test audit report under section 143-11042023
Form AOC-4-11042023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10042023
Optional Attachment-(1)-10042023
Directors report as per section 134(3)-10042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042023
Form ADT-1-05042023_signed
Copy of written consent given by auditor-03042023
Copy of resolution passed by the company-03042023
Form PAS-3-06122022_signed
Form MGT-14-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Valuation Report from the valuer, if any;-30112022
Optional Attachment-(1)-30112022
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.-30112022
Copy of Board or Shareholders? resolution-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
List_of_Allotees_F26140509_SANTHANAM92_20221007175838.xlsx
