Company Information
CIN
Status
Date of Incorporation
12 September 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
420,000,000
Authorised Capital
500,000,000
Directors
Ramanujam Srikanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Thiruvallur Thattai Hayagreevan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Aditya Ramanujam Srikanth
Additional Director
over 2 years ago
over 2 years ago
Charges
30 August 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-05012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Optional Attachment-(1)-05012023
Form MGT-14-03012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Form INC-20A-23122022
Optional Attachment-(4)-30122022
Optional Attachment-(3)-30122022
Optional Attachment-(2)-30122022
Optional Attachment-(1)-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Altered memorandum of association-30122022
Optional Attachment-(2)-23122022
Optional Attachment-(1)-23122022
-23122022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
CERTIFICATE OF INCORPORATION-20220912
Form SPICe AOA (INC-34)-09092022
Form SPICe MOA (INC-33)-09092022
Form SPICe AOA (INC-34)-07092022
Form SPICe MOA (INC-33)-07092022
Form SPICe AOA (INC-34)-02092022
Form SPICe MOA (INC-33)-02092022
Form SPICe AOA (INC-34)-26082022
Form SPICe MOA (INC-33)-26082022
