Company Information

CIN
Status
Date of Incorporation
14 January 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutalapati Hariprasad
Nutalapati Hariprasad
Director/Designated Partner
almost 2 years ago
Rohit Banta
Rohit Banta
Director/Designated Partner
almost 2 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
almost 3 years ago
Thanjavur Nagarajan Girish
Thanjavur Nagarajan Girish
Individual Promoter
almost 4 years ago
Promy Gangadharan Kaprakattu
Promy Gangadharan Kaprakattu
Nominee
almost 4 years ago

Documents

Form MSME FORM I-28042023_signed
Form SH-7-04012023-signed
Altered memorandum of assciation;-03012023
Copy of the resolution for alteration of capital;-03012023
Optional Attachment-(1)-03012023
Form AOC-4-28112022_signed
Form MGT-7A-28112022_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of written consent given by auditor-22112022
Copy of resolution passed by the company-22112022
Form ADT-1-22112022
Form MSME FORM I-31102022
Form INC-22-14072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Copy of board resolution authorizing giving of notice-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022
Form MGT-6-15062022_signed
-14062022
Form ADT-1-20052022_signed
Copy of resolution passed by the company-19052022
Optional Attachment-(1)-19052022
Copy of written consent given by auditor-19052022
Copy of the intimation sent by company-19052022
Form ADT-3-18052022_signed