Company Information

CIN
Status
Date of Incorporation
16 August 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
23 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalairaja Chitharanjan
Kalairaja Chitharanjan
Director/Designated Partner
over 1 year ago
Ashwin Natesan
Ashwin Natesan
Director/Designated Partner
over 2 years ago
Venkatesh Akshey Krishna
Venkatesh Akshey Krishna
Individual Promoter
over 3 years ago

Documents

Form AOC-4-03122022_signed
Form MGT-14-02122022
Form ADT-1-02122022_signed
Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of the intimation sent by company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
Form MGT-7A-02122022
Form PAS-3-27052022_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.-27052022
Copy of Board or Shareholders? resolution-27052022
Complete record of private placement offers and acceptances in Form PAS-5.-27052022
Form MGT-14-16052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Optional Attachment-(1)-16052022
Optional Attachment-(2)-16052022
Optional Attachment-(1)-16052022
Interest in other entities;-16052022
Form DIR-12-16052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Form PAS-3-07032022_signed
Copy of Board or Shareholders? resolution-07032022
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.-07032022
Form PAS-3-04022022_signed
Copy of Board or Shareholders? resolution-04022022