Company Information
CIN
Status
Date of Incorporation
01 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Suresh Kumar Choorikkadan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shithara Prabhakaran
Individual Promoter
almost 5 years ago
almost 5 years ago
Nambidi Valappil Prabhakaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
12 January 2022
The Federal Bank Ltd
55 Lak
05 October 2021
The Federal Bank Ltd
1 Crore
05 October 2021
The Federal Bank Ltd
1 Crore
18 February 2023
The Federal Bank Ltd
6 Lak
18 February 2023
Others
0
12 January 2022
Others
0
05 October 2021
Others
0
05 October 2021
Others
0
18 February 2023
Others
0
12 January 2022
Others
0
05 October 2021
Others
0
05 October 2021
Others
0
18 February 2023
Others
0
12 January 2022
Others
0
05 October 2021
Others
0
05 October 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Directors report as per section 134(3)-03032023
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Form AOC-4-03032023_signed
Form MGT-7A-03032023_signed
Form INC-22-17012022_signed
Copies of the utility bills as mentioned above (not older than two months)-17012022
Optional Attachment-(1)-17012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012022
Form CHG-1-17012022_signed
Instrument(s) of creation or modification of charge;-17012022
Optional Attachment-(1)-17012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220117
Form CHG-1-11102021_signed
Instrument(s) of creation or modification of charge;-11102021
Optional Attachment-(1)-11102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211011
Form INC-20A-13022021_signed
Form ADT-1-10022021_signed
-21012021
Copy of written consent given by auditor-03022021
Copy of the intimation sent by company-03022021
Copy of resolution passed by the company-03022021
CERTIFICATE OF INCORPORATION-20210107
Articles of association-01012021
Memorandum of association-01012021
