Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Arumugasamy Subramaniyam
Director/Designated Partner
over 2 years ago
over 2 years ago
John Virgin Rose
Individual Promoter
over 3 years ago
over 3 years ago
Arumugasamy Shanmugapriya
Individual Promoter
over 4 years ago
over 4 years ago
Asokan Rohan Ganapathy
Director/Designated Partner
over 4 years ago
over 4 years ago
. Jayanthi Arumugasamy
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
30 December 2022
Yes Bank Limited
58 Lak
23 November 2022
Yes Bank Limited
13 Crore
29 May 2023
Hdfc Bank Limited
0
25 September 2023
Others
0
22 September 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
25 February 2023
Yes Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
30 December 2022
Yes Bank Limited
0
23 November 2022
Yes Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
25 September 2023
Others
0
22 September 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
25 February 2023
Yes Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
30 December 2022
Yes Bank Limited
0
23 November 2022
Yes Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
25 September 2023
Others
0
22 September 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
25 February 2023
Yes Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
30 December 2022
Yes Bank Limited
0
23 November 2022
Yes Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
25 September 2023
Others
0
22 September 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
25 February 2023
Yes Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
30 December 2022
Yes Bank Limited
0
23 November 2022
Yes Bank Limited
0
Documents
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form MGT-7A-30122022_signed
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form AOC-4-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-14-21072022_signed
Form DIR-12-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Optional Attachment-(1)-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Optional Attachment-(2)-20072022
Form MGT-14-09022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220209
Optional Attachment-(1)-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Altered memorandum of association-25012022
Form INC-20A-26122021_signed
Optional Attachment-(1)-15122021
-15122021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-23042021
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-09042021
