Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Rajaram Ravichandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Madaiyapattu Krishnan Venkatesan
Individual Promoter
almost 5 years ago
almost 5 years ago
Vinayagamoorthy Sudha
Individual Promoter
almost 5 years ago
almost 5 years ago
Murugesan Venkatesan
Individual Promoter
almost 5 years ago
almost 5 years ago
. Babu
Individual Promoter
almost 5 years ago
almost 5 years ago
Subramani Venkatesan
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form MGT-14-12042022-signed
Form PAS-3-31032022_signed
Altered articles of association-24032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Optional Attachment-(1)-24032022
Copy of Board or Shareholders? resolution-18032022
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.-18032022
Form PAS-3-25122021_signed
Copy of Board or Shareholders? resolution-25122021
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.-25122021
Form DIR-12-16082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082021
Declaration by first director-16082021
Form PAS-3-11082021_signed
Copy of Board or Shareholders? resolution-11082021
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.-11082021
Form ADT-1-19052021_signed
Form ADT-1-19052021
-19052021
Copy of resolution passed by the company-19052021
Copy of written consent given by auditor-19052021
Form INC-20A-11032021_signed
-09032021
CERTIFICATE OF INCORPORATION-20210213
