Company Information

CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajiv Raisahab Singh
Rajiv Raisahab Singh
Director/Designated Partner
over 2 years ago
Santhosh Shivaramannair Kumar
Santhosh Shivaramannair Kumar
Director/Designated Partner
over 3 years ago
Gonzaga Fernandez Ellacuria
Gonzaga Fernandez Ellacuria
Director/Designated Partner
over 4 years ago
Juan Arana Aguirre
Juan Arana Aguirre
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-08022023_signed
List of share holders, debenture holders;-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form DIR-12-07092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Optional Attachment-(1)-06092022
Form INC-20A-03082021_signed
-03082021
Form INC-22-01052021_signed
Copies of the utility bills as mentioned above (not older than two months)-01052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021
Copy of board resolution authorizing giving of notice-01052021
CERTIFICATE OF INCORPORATION-20210419
Articles of association-15042021
Memorandum of association-15042021