Company Information
CIN
Status
Date of Incorporation
22 April 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
3,325,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kesavan Rajesh
Director/Designated Partner
about 1 year ago
about 1 year ago
Mithun Padamchand Sacheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savitha Rajesh
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals;
Agriculture, Horticulture And Forestry Services
Charges
26 August 2022
Axis Bank Limited
32 Crore
26 August 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
Documents
Form AOC-4-31102022_signed
Resignation letter-19102022
Form ADT-3-19102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form ADT-1-18102022_signed
Form MGT-7A-18102022_signed
Form MGT-14-30062022-signed
Form PAS-3-15062022_signed
Form SH-7-15062022-signed
Valuation Report from the valuer, if any;-15062022
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.-15062022
Copy of Board or Shareholders? resolution-15062022
Complete record of private placement offers and acceptances in Form PAS-5.-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Copy of the resolution for alteration of capital;-10062022
Altered articles of association-10062022
Altered memorandum of assciation;-10062022
Interest in other entities;-10062022
Form DIR-12-10062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(1)-10062022
Copy of written consent given by auditor-20052021
Copy of the intimation sent by company-20052021
Copy of resolution passed by the company-20052021