Company Information

CIN
Status
Date of Incorporation
27 December 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
1,000,000

Directors

Saji Philip
Saji Philip
Director/Designated Partner
over 2 years ago
Elizabeth Saji
Elizabeth Saji
Director/Designated Partner
almost 4 years ago

Charges

1 Crore
27 May 2022
Icici Bank Limited
1 Crore
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0

Documents

Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form MGT-7A-29122022_signed
Form ADT-1-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022
Form MGT-7A-22122022
Instrument(s) of creation or modification of charge;-19062022
Form CHG-1-19062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220619
Form MGT-14-03032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Altered memorandum of association-22022022
Altered articles of association-22022022
Form ADT-1-21022022_signed
Optional Attachment-(1)-15022022
Copy of written consent given by auditor-15022022
Copy of resolution passed by the company-15022022
Form INC-20A-19012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-18122021