Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Murugan Gowran
Murugan Gowran
Director/Designated Partner
over 3 years ago
Mudhalipatti Selvam Raja
Mudhalipatti Selvam Raja
Director/Designated Partner
almost 4 years ago
Nagarajan Pasappa
Nagarajan Pasappa
Director/Designated Partner
almost 4 years ago
. Madhu
. Madhu
Individual Promoter
about 4 years ago
Saminathan Manoharan
Saminathan Manoharan
Individual Promoter
about 4 years ago
Lakshmanan Moorthy
Lakshmanan Moorthy
Individual Promoter
about 4 years ago

Past Directors

Poongavanam Ganesan
Poongavanam Ganesan
Additional Director
almost 4 years ago
Subbayagounder Murugesan
Subbayagounder Murugesan
Additional Director
almost 4 years ago
. Rajaram
. Rajaram
Additional Director
almost 4 years ago

Charges

9 Crore
03 February 2023
Indian Bank
1 Crore
03 February 2023
Indian Bank
8 Crore
03 February 2023
Indian Bank
0
03 February 2023
Indian Bank
0
03 February 2023
Indian Bank
0
03 February 2023
Indian Bank
0
03 February 2023
Indian Bank
0
03 February 2023
Indian Bank
0

Documents

Form ADT-1-03012023_signed
-28122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Evidence of cessation;-28122022
Optional Attachment-(1)-28122022
Form DIR-12-28122022
Form MGT-14-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form AOC-4-28122022_signed
Form MGT-7A-28122022_signed
Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Declaration by first director-24092022
Evidence of cessation;-24092022
Form DIR-12-24092022_signed
Form DIR-12-19092022_signed
Evidence of cessation;-19092022
Notice of resignation;-19092022
Form MGT-14-16092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Form DIR-12-16092022_signed
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Form GNL-2-22082022-signed
Copy of Board or Shareholders? resolution-20082022