Company Information
CIN
Status
Date of Incorporation
10 February 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,388,450
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thiruvidaimarudur Rajagopal Venkataraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Muthu Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form ADT-1-12012023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Optional Attachment-(1)-12012023
Form AOC-4-12012023_signed
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-12072022
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.-12072022
Form DPT-3-29062022_signed
Form MGT-14-17062022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220422
Altered memorandum of association-28032022
Altered articles of association-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
Optional Attachment-(3)-28032022
Form PAS-3-24032022_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.-19032022
Copy of Board or Shareholders? resolution-19032022
Form SH-7-09022022-signed
Altered memorandum of assciation;-03022022
Copy of the resolution for alteration of capital;-03022022
Form PAS-3-28122021_signed
Copy of Board or Shareholders? resolution-22122021
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.-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021