Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arulmurgan Shanthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Periyasamy Arul Murugan
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Meenakshi Sundaram Sulochana
Director
over 4 years ago
over 4 years ago
Charges
10 February 2022
City Union Bank Limited
1 Crore
26 May 2023
Hdfc Bank Limited
0
10 February 2022
City Union Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
10 February 2022
City Union Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
10 February 2022
City Union Bank Limited
0
Documents
Form ADT-1-27082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082022
Copy of resolution passed by the company-27082022
Copy of the intimation sent by company-27082022
Copy of written consent given by auditor-27082022
List of Directors;-27082022
List of share holders, debenture holders;-27082022
Form AOC-4-27082022_signed
Form MGT-7A-27082022_signed
Form CHG-1-21032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220321
Instrument(s) of creation or modification of charge;-17032022
Form MGT-14-25022022-signed
Form INC-22-05022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022022
Copy of board resolution authorizing giving of notice-04022022
Copies of the utility bills as mentioned above (not older than two months)-04022022
Form PAS-3-03022022_signed
Form SH-7-02022022-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.-02022022
Copy of Board or Shareholders? resolution-02022022
Complete record of private placement offers and acceptances in Form PAS-5.-02022022
Form MGT-14-25012022_signed
Altered memorandum of assciation;-25012022
Altered memorandum of association-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Copy of the resolution for alteration of capital;-25012022
Optional Attachment-(1)-25012022
Form DIR-12-17072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
