Company Information
CIN
Status
Date of Incorporation
19 July 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
47,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Sekhsaria .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varsha Tamilselvan
Director/Designated Partner
over 3 years ago
over 3 years ago
Murali Latha
Individual Promoter
over 3 years ago
over 3 years ago
Charges
09 May 2022
Tamilnad Mercantile Bank Limited
21 Crore
09 May 2022
Tamilnad Mercantile Bank Limited
0
09 May 2022
Tamilnad Mercantile Bank Limited
0
09 May 2022
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-19042023
List of share holders, debenture holders;-19042023
Directors report as per section 134(3)-19042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042023
Form AOC-4-19042023_signed
Form MGT-7-19042023_signed
Form ADT-1-04042023_signed
Copy of resolution passed by the company-04042023
Copy of the intimation sent by company-04042023
Copy of written consent given by auditor-04042023
Form CHG-1-08062022_signed
Optional Attachment-(1)-07062022
Instrument(s) of creation or modification of charge;-07062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220607
Form PAS-3-09052022_signed
Copy of Board or Shareholders? resolution-09052022
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.-09052022
Valuation Report from the valuer, if any;-09052022
Form MGT-14-05052022_signed
Optional Attachment-(1)-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Altered memorandum of assciation;-11032022
Copy of the resolution for alteration of capital;-11032022
Form SH-7-16032022-signed
Form INC-22-06012022_signed
Optional Attachment-(2)-06012022
Copies of the utility bills as mentioned above (not older than two months)-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(3)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022