Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
31,500,000
Directors
Umapathi Murugesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Premnath Theeramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 March 2022
City Union Bank Limited
44 Lak
15 September 2023
State Bank Of India
0
21 August 2023
Hdfc Bank Limited
0
15 March 2022
City Union Bank Limited
0
15 September 2023
State Bank Of India
0
21 August 2023
Hdfc Bank Limited
0
15 March 2022
City Union Bank Limited
0
15 September 2023
State Bank Of India
0
21 August 2023
Hdfc Bank Limited
0
15 March 2022
City Union Bank Limited
0
Documents
Form GNL-2-29122022-signed
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022_signed
Form ADT-1-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Form MGT-14-19072022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Form DPT-3-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
Altered articles of association-04072022
Form INC-20A-14042021_signed
Optional Attachment-(2)-12042021
Optional Attachment-(1)-12042021
-12042021
Form INC-22-30032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
Optional Attachment-(1)-25032021
Copy of board resolution authorizing giving of notice-25032021
Copies of the utility bills as mentioned above (not older than two months)-25032021
CERTIFICATE OF INCORPORATION-20210302
