Company Information

CIN
Status
Date of Incorporation
05 April 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,587,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 1 year ago
Rajendran Karthikeyan
Rajendran Karthikeyan
Director/Designated Partner
almost 2 years ago
Rameshkumar Aparna
Rameshkumar Aparna
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form AOC-4-27022023_signed
Form MGT-7A-27022023_signed
Form PAS-3-03012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122022
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.-19122022
Copy of Board or Shareholders? resolution-19122022
Form PAS-3-12122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122022
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(2)-04082022
Form PAS-3-22062022_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.-22062022
Copy of Board or Shareholders? resolution-22062022
Complete record of private placement offers and acceptances in Form PAS-5.-22062022
Form MGT-14-03052022_signed
Optional Attachment-(1)-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Form MGT-14-13042022_signed
Optional Attachment-(1)-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022