Company Information

CIN
Status
Date of Incorporation
19 August 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vairavan Kasinathan
Vairavan Kasinathan
Director/Designated Partner
almost 2 years ago
Kalyanasundaram Preethi
Kalyanasundaram Preethi
Director/Designated Partner
over 3 years ago
Jothi Sabarinath
Jothi Sabarinath
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-03012023_signed
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Form ADT-1-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Form MGT-7A-29122022_signed
Form PAS-3-16022022_signed
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.-11022022
Copy of Board or Shareholders? resolution-11022022
Form SH-7-18012022-signed
Form MGT-14-06012022_signed
Altered memorandum of association-06012022
Copy of the resolution for alteration of capital;-06012022
Optional Attachment-(1)-06012022
Altered memorandum of assciation;-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Form INC-20A-22122021_signed
Form INC-20A-20122021
Optional Attachment-(1)-20122021
-20122021
Form INC-22-20082021_signed
Copies of the utility bills as mentioned above (not older than two months)-20082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe MOA (INC-33)-16082021