Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
748,000
Authorised Capital
2,500,000
Directors
. Selvi
Director/Designated Partner
over 2 years ago
over 2 years ago
John Mariapackiam Britto
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pichandi Krishnamurthi
Director/Designated Partner
over 3 years ago
over 3 years ago
. Devi
Director/Designated Partner
about 4 years ago
about 4 years ago
Velusamy Rajangam
Director/Designated Partner
about 4 years ago
about 4 years ago
. Ramamoorthy
Director/Designated Partner
about 4 years ago
about 4 years ago
Sundaram .
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkattaraman Balaji Narayanan
Individual Promoter
over 4 years ago
over 4 years ago
. Pushpavalli
Individual Promoter
over 4 years ago
over 4 years ago
Muthuraman Ramachandran
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Form AOC-4-01122022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022
Form PAS-3-10082022_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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form PAS-3-09022022_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.-09022022
Copy of Board or Shareholders? resolution-09022022
Form DIR-12-02022022_signed
Optional Attachment-(1)-05012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Form PAS-3-23112021_signed
Form INC-20A-23112021_signed
-23112021
Copy of Board or Shareholders? resolution-23112021
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.-23112021
CERTIFICATE OF INCORPORATION-20210802
Articles of association-29072021
Memorandum of association-29072021
