Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Directors
Ramanujam Srividya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Nimani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sridhar Yenuganti
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Insurance, Insurance Brokerage, Consultancy, Providing Insurance Information
[Class : 36] Insurance, Insurance Brokerage, Consultancy, Providing Insurance Information
Documents
Form AOC-4-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form MGT-7A-20112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-14-29102022
Form PAS-3-04112022_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.-28102022
Copy of Board or Shareholders? resolution-28102022
Form DIR-12-01102022_signed
Optional Attachment-(1)-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Optional Attachment-(2)-01102022
Form PAS-3-25072022_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.-19072022
Copy of Board or Shareholders? resolution-19072022
Form DPT-3-07072022_signed
Form INC-22-18032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Copy of board resolution authorizing giving of notice-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
Optional Attachment-(1)-24022022
Form MGT-14-18022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220218
Altered articles of association-14022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
Altered memorandum of association-14022022
Form AOC-4-11022022-signed
