Company Information
CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,000
Authorised Capital
1,500,000
Directors
Ramasamy Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Samiyappan Karthick Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Thanikachalam Dhivya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sevanayakam Sivakumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Periyasamy Duraisamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Sivakumar
Individual Promoter
over 4 years ago
over 4 years ago
. Prasath Muthukumar
Individual Promoter
over 4 years ago
over 4 years ago
. Nandhini
Individual Promoter
over 4 years ago
over 4 years ago
. Abinanthkumar
Individual Promoter
over 4 years ago
over 4 years ago
. Aravind
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
. Udayakumar
Director
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-28102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form INC-22-19102022_signed
Form ADT-1-15102022_signed
Form INC-22-15102022_signed
Form MGT-14-15102022_signed
Copy of board resolution authorizing giving of notice-15102022
Copies of the utility bills as mentioned above (not older than two months)-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Copy of resolution passed by the company-15102022
Optional Attachment-(1)-15102022
Optional Attachment-(2)-15102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-22042022_signed
Copy of Board or Shareholders? resolution-22042022
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.-22042022
Declaration by first director-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Evidence of cessation;-28032022
Form DIR-12-28032022_signed
Notice of resignation;-28032022
Optional Attachment-(1)-28032022
Form INC-20A-05102021_signed
-04102021
