Company Information
CIN
Status
Date of Incorporation
24 January 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somu Sarvai Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokul Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 November 2022
Icici Bank Limited
39 Crore
06 October 2022
Axis Bank Limited
40 Crore
28 July 2022
The Federal Bank Ltd
25 Crore
22 July 2022
Indusind Bank Limited
13 Crore
12 September 2023
Indian Overseas Bank
0
09 August 2023
Hdfc Bank Limited
0
28 November 2022
Others
0
06 October 2022
Axis Bank Limited
0
22 July 2022
Others
0
28 July 2022
Others
0
12 September 2023
Indian Overseas Bank
0
09 August 2023
Hdfc Bank Limited
0
28 November 2022
Others
0
06 October 2022
Axis Bank Limited
0
22 July 2022
Others
0
28 July 2022
Others
0
12 September 2023
Indian Overseas Bank
0
09 August 2023
Hdfc Bank Limited
0
28 November 2022
Others
0
06 October 2022
Axis Bank Limited
0
22 July 2022
Others
0
28 July 2022
Others
0
Documents
Form MSME FORM I-29042023_signed
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form ADT-1-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7A-22112022
Form PAS-3-06102022_signed
Optional Attachment-(1)-04102022
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.-04102022
Copy of Board or Shareholders? resolution-04102022
Form MGT-14-15092022-signed
Form SH-7-15092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220915
Optional Attachment-(1)-05092022
Copy of the resolution for alteration of capital;-05092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Altered memorandum of association-05092022
Altered memorandum of assciation;-05092022
Instrument(s) of creation or modification of charge;-11082022
Form CHG-1-11082022_signed
Optional Attachment-(1)-11082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220811
Form ADT-1-09032022_signed
Copy of the intimation sent by company-09032022
Copy of written consent given by auditor-09032022