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 2023
Paid Up Capital
11,184,290
Authorised Capital
50,000,000

Directors

Sivasankari Thakkolam Panneerselvam
Sivasankari Thakkolam Panneerselvam
Director/Designated Partner
about 2 years ago
Mukesh Gunasekaran
Mukesh Gunasekaran
Director/Designated Partner
over 2 years ago
Udayappan Maheshpandi
Udayappan Maheshpandi
Director/Designated Partner
almost 3 years ago
. Karpagaselvi Muthu
. Karpagaselvi Muthu
Individual Promoter
about 4 years ago

Documents

Form AOC-4-16022023-signed
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form MGT-7A-24012023_signed
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Form INC-22-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Copy of board resolution authorizing giving of notice-12112022
Optional Attachment-(1)-12112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Form PAS-3-16092022_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.-16092022
Copy of Board or Shareholders? resolution-16092022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Optional Attachment-(1)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Form DIR-12-19042022_signed
Evidence of cessation;-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Optional Attachment-(4)-18042022