Company Information
CIN
Status
Date of Incorporation
12 August 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
4,212,700
Authorised Capital
5,000,000
Directors
Kattur Ramajayam Saravanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vivek Bharath Pattukottai Sundararaman
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-04012023_signed
Copy of Board or Shareholders? resolution-04012023
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
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.-04012023
Form MGT-14-03012023-signed
Form SH-7-03012023-signed
Optional Attachment-(1)-29122022
Copy of the resolution for alteration of capital;-29122022
Altered memorandum of assciation;-29122022
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
Form ADT-1-27112022
Copy of resolution passed by the company-27112022
Copy of the intimation sent by company-27112022
Copy of written consent given by auditor-27112022
Form INC-20A-20102022_signed
Optional Attachment-(1)-20102022
-20102022
CERTIFICATE OF INCORPORATION-20220812
Form SPICe AOA (INC-34)-09082022
Form SPICe MOA (INC-33)-09082022
Form SPICe AOA (INC-34)-26072022
Form SPICe MOA (INC-33)-26072022
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022
