Company Information
CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
1,520,000
Authorised Capital
1,600,000
Directors
S Saravanan
Individual Promoter
over 4 years ago
over 4 years ago
Krishnan Mathivendhan
Individual Promoter
over 4 years ago
over 4 years ago
Murugesan Lakshmi
Individual Promoter
over 4 years ago
over 4 years ago
. Elangovan
Individual Promoter
over 4 years ago
over 4 years ago
Allimuthu Kothandan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Form AOC-4-13112022_signed
Form ADT-1-05112022
Optional Attachment-(1)-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form PAS-3-22102022_signed
Copy of Board or Shareholders? resolution-22102022
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.-22102022
Form SH-7-21102022-signed
Copy of the resolution for alteration of capital;-21102022
Altered memorandum of assciation;-21102022
Altered memorandum of assciation;-10102022
Copy of the resolution for alteration of capital;-10102022
Form PAS-3-10052022_signed
Copy of Board or Shareholders? resolution-10052022
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.-10052022
Form PAS-3-03012022_signed
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.-03012022
Copy of Board or Shareholders? resolution-03012022
Form INC-20A-18082021_signed
-18082021
CERTIFICATE OF INCORPORATION-20210730
Articles of association-29072021
Memorandum of association-29072021
