Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arumugam Saravanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjula Saravanan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
07 June 2022
State Bank Of India
75 Lak
07 June 2022
State Bank Of India
0
07 June 2022
State Bank Of India
0
07 June 2022
State Bank Of India
0
Documents
Optional Attachment-(1)-21062022
Instrument(s) of creation or modification of charge;-21062022
Form CHG-1-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
List of Directors;-12052022
List of share holders, debenture holders;-12052022
Form ADT-1-13052022_signed
Directors report as per section 134(3)-13052022
Copy of written consent given by auditor-13052022
Copy of the intimation sent by company-13052022
Copy of resolution passed by the company-13052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052022
Form AOC-4-13052022_signed
Form MGT-14-29032022-signed
Form SH-7-21032022-signed
Optional Attachment-(2)-15032022
Optional Attachment-(1)-15032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
Altered memorandum of association-15032022
Altered articles of association-15032022
Optional Attachment-(2)-17032022
Optional Attachment-(1)-17032022
Copy of the resolution for alteration of capital;-17032022
Altered memorandum of assciation;-17032022
Altered articles of association;-17032022
Form INC-20A-04072021_signed
-04072021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021
