Company Information

CIN
Status
Date of Incorporation
24 September 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
13,250,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekar Govindarajulu
Chandrasekar Govindarajulu
Director/Designated Partner
over 1 year ago
Mahendran Veeralatha
Mahendran Veeralatha
Director/Designated Partner
almost 2 years ago
Prabhakar Sambantham
Prabhakar Sambantham
Director/Designated Partner
almost 2 years ago
Palippa Prayageesa Kandaswamy Mahindhra
Palippa Prayageesa Kandaswamy Mahindhra
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Form AOC-4-15022023_signed
Form ADT-1-15022023_signed
Form ADT-1-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Copy of resolution passed by the company-15022023
Copy of written consent given by auditor-15022023
Directors report as per section 134(3)-15022023
Optional Attachment-(1)-15022023
Form AOC-4-15022023
Form PAS-3-23082022_signed
Optional Attachment-(1)-16082022
Copy of Board or Shareholders? resolution-16082022
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.-16082022
Form DIR-12-28062022_signed
Notice of resignation;-23062022
Declaration by first director-23062022
Evidence of cessation;-23062022
Form PAS-3-24052022_signed
Copy of Board or Shareholders? resolution-17052022
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.-17052022
Form PAS-3-08022022_signed
Copy of Board or Shareholders? resolution-07022022
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.-07022022
Form SH-7-02122021-signed
Optional Attachment-(1)-23112021
Form DIR-12-23112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021