Company Information

CIN
Status
Date of Incorporation
20 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

. Sangeetha
. Sangeetha
Director/Designated Partner
almost 2 years ago
Palghat Vaidyanathan Ramaswamy
Palghat Vaidyanathan Ramaswamy
Director/Designated Partner
almost 2 years ago
Chandrasekaran Vinodh
Chandrasekaran Vinodh
Director/Designated Partner
over 2 years ago
Rangarajan Srinivasan
Rangarajan Srinivasan
Director/Designated Partner
over 2 years ago

Charges

25 Lak
28 September 2022
City Union Bank Limited
25 Lak
12 July 2023
State Bank Of India
0
28 September 2022
City Union Bank Limited
0
12 July 2023
State Bank Of India
0
28 September 2022
City Union Bank Limited
0
12 July 2023
State Bank Of India
0
28 September 2022
City Union Bank Limited
0
12 July 2023
State Bank Of India
0
28 September 2022
City Union Bank Limited
0

Documents

List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Directors report as per section 134(3)-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Form AOC-4-10022023_signed
Form ADT-1-27012023_signed
Form ADT-1-27012023
Copy of written consent given by auditor-27012023
Copy of the intimation sent by company-27012023
Copy of resolution passed by the company-27012023
Form MGT-14-06122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Declaration by first director-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Form DIR-12-14112022
Form INC-20A-09082021_signed
-09082021
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-27072021
Optional Attachment-(1)-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
CERTIFICATE OF INCORPORATION-20210620
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-13062021
Form SPICe MOA (INC-33)-13062021