Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,000
Authorised Capital
1,500,000

Directors

Anbazhagan Vanitha
Anbazhagan Vanitha
Director/Designated Partner
over 2 years ago
Vengatachalam Vedhavinayagam
Vengatachalam Vedhavinayagam
Individual Promoter
over 4 years ago
Vedhaiyan Murugaiyan
Vedhaiyan Murugaiyan
Individual Promoter
over 4 years ago
Punitha Moorthy
Punitha Moorthy
Individual Promoter
over 4 years ago
Mariyappan Kaliyappan
Mariyappan Kaliyappan
Individual Promoter
over 4 years ago

Documents

Form PAS-3-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Form ADT-1-23112022
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form MGT-7A-19102022_signed
Form PAS-3-11102022_signed
Copy of Board or Shareholders? resolution-11102022
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.-11102022
Form PAS-3-20052022_signed
Copy of Board or Shareholders? resolution-20052022
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.-20052022
Form INC-20A-24112021_signed
-24112021
Form INC-22-22112021_signed
Copy of board resolution authorizing giving of notice-21112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112021
Copies of the utility bills as mentioned above (not older than two months)-21112021
Form PAS-3-25092021_signed
Form ADT-1-23092021_signed
Copy of Board or Shareholders? resolution-23092021
Copy of resolution passed by the company-23092021
Copy of written consent given by auditor-23092021
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.-23092021