Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,722,920
Authorised Capital
60,000,000
Directors
Anuradha Cherukuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhya Ramesh
Director/Designated Partner
about 4 years ago
about 4 years ago
. Abhinav
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkata Sandhya Cherukuri
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramachandran Sathiavagheeswaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chellappa Meenakshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
08 December 2021
State Bank Of India
9 Crore
08 December 2021
State Bank Of India
0
08 December 2021
State Bank Of India
0
08 December 2021
State Bank Of India
0
Documents
Form MGT-7A-28112022
Form ADT-1-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-14-03022022-signed
Form PAS-3-25012022_signed
Valuation Report from the valuer, if any;-22012022
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.-22012022
Complete record of private placement offers and acceptances in Form PAS-5.-22012022
Copy of Board or Shareholders? resolution-22012022
Form CHG-1-21012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220121
Optional Attachment-(3)-11012022
Optional Attachment-(2)-11012022
Optional Attachment-(1)-11012022
Instrument(s) of creation or modification of charge;-11012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Form DIR-12-31122021_signed
Optional Attachment-(1)-28122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Form MGT-14-28102021-signed
Form SH-7-23102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Altered articles of association-22102021
