Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anuj Kumar Sadh
Individual Promoter
about 4 years ago
about 4 years ago
Sharad Kumar Sadh
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
23 August 2022
City Union Bank Limited
3 Crore
23 August 2022
City Union Bank Limited
0
23 August 2022
City Union Bank Limited
0
23 August 2022
City Union Bank Limited
0
23 August 2022
City Union Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052023
Directors report as per section 134(3)-18052023
Form AOC-4-18052023_signed
List of Directors;-15052023
List of share holders, debenture holders;-15052023
Form MGT-7A-15052023_signed
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-04072022
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.-04072022
Form SH-7-21062022-signed
Form INC-20A-01062022_signed
Optional Attachment-(1)-01062022
Copy of the resolution for alteration of capital;-01062022
Altered memorandum of assciation;-01062022
-01062022
Form ADT-1-06122021_signed
Form INC-22-06122021_signed
Copies of the utility bills as mentioned above (not older than two months)-06122021
Copy of board resolution authorizing giving of notice-06122021
Copy of resolution passed by the company-06122021
Copy of written consent given by auditor-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
Copy of the intimation sent by company-06122021
Form SPICe MOA (INC-33)-10102021
Form SPICe AOA (INC-34)-10102021
CERTIFICATE OF INCORPORATION-20211018
Form SPICe MOA (INC-33)-14102021
Form SPICe AOA (INC-34)-14102021
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021
