Company Information
CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
77,310,000
Authorised Capital
78,000,000
Directors
Nachiappan Konganapuram Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunath Venkatagiri Chellappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balan Arthanari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 March 2023
State Bank Of India
7 Crore
20 March 2023
State Bank Of India
0
20 March 2023
State Bank Of India
0
20 March 2023
State Bank Of India
0
Documents
Form MGT-14-02012023
Form MGT-14-23122022-signed
Altered articles of association-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Form MGT-14-24112022
Form PAS-3-08102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102022
Copy of Board or Shareholders? resolution-08102022
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.-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(3)-08102022
Optional Attachment-(4)-08102022
Optional Attachment-(5)-08102022
Optional Attachment-(1)-08102022
Form MGT-14-28092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(3)-21092022
Optional Attachment-(4)-21092022
Form SH-7-15092022-signed
-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(3)-13092022
Form MGT-14-07092022_signed
