Company Information

CIN
Status
Date of Incorporation
14 October 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
22 September 2023
Paid Up Capital
1,021,280
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramamurthy Kapil
Ramamurthy Kapil
Director/Designated Partner
almost 2 years ago
Suresh Babu Valliappan
Suresh Babu Valliappan
Director/Designated Partner
almost 2 years ago
Yechuri Rama Rao
Yechuri Rama Rao
Director/Designated Partner
almost 2 years ago

Charges

0
14 September 2022
Icici Bank Limited
130 Crore
01 November 2023
Others
0
18 October 2023
Others
0
18 July 2023
Others
0
14 September 2022
Others
0
01 November 2023
Others
0
18 October 2023
Others
0
18 July 2023
Others
0
14 September 2022
Others
0
01 November 2023
Others
0
18 October 2023
Others
0
18 July 2023
Others
0
14 September 2022
Others
0

Documents

Optional Attachment-(2)-22122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form INC-22-07122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Optional Attachment-(1)-07122022
Copy of board resolution authorizing giving of notice-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07122022
Form MGT-7-20112022_signed
List of share holders, debenture holders;-14112022
Copy of MGT-8-14112022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form DIR-12-19102022
Optional Attachment-(1)-19102022
Form MGT-14-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Optional Attachment-(1)-19102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form ADT-1-11102022
Form MGT-14-30082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Form MGT-14-14072022_signed
Optional Attachment-(2)-14072022