Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Nallasamy Chandravelu
Individual Promoter
over 4 years ago
over 4 years ago
Thangavel Praba
Individual Promoter
over 4 years ago
over 4 years ago
Charges
07 June 2022
The Karur Vysya Bank Limited
3 Crore
08 April 2022
The Karur Vysya Bank Limited
4 Crore
29 January 2022
Hdfc Bank Limited
10 Lak
08 April 2022
Others
0
07 June 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
07 June 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
07 June 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
07 June 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form ADT-1-06122022_signed
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
Form DPT-3-29062022
Form CHG-1-15062022_signed
Instrument(s) of creation or modification of charge;-15062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
Form CHG-1-27042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
Form CHG-1-21042022_signed
Instrument(s) of creation or modification of charge;-21042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
Optional Attachment-(1)-14032022
Instrument(s) of creation or modification of charge;-14032022
Form INC-20A-24082021_signed
-19082021
Form DIR-12-20082021_signed
Optional Attachment-(1)-20082021
Form ADT-1-14082021_signed
Copy of resolution passed by the company-14082021
Copy of written consent given by auditor-14082021
CERTIFICATE OF INCORPORATION-20210802
