Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,417,000
Authorised Capital
3,500,000

Directors

Ramasubramaniam Ranjit Kumar
Ramasubramaniam Ranjit Kumar
Director/Designated Partner
over 2 years ago
Ramasamy Thirumalaisamy
Ramasamy Thirumalaisamy
Director/Designated Partner
over 2 years ago
Agathursamy Kandasamy Vishwanathan
Agathursamy Kandasamy Vishwanathan
Director/Designated Partner
over 2 years ago
Arunachalam Sivanandam
Arunachalam Sivanandam
Director/Designated Partner
almost 3 years ago
Subramaniyam Muthu Rathina Sabari Vickram
Subramaniyam Muthu Rathina Sabari Vickram
Director/Designated Partner
almost 3 years ago
Mounasaminicker Loganathan
Mounasaminicker Loganathan
Individual Promoter
almost 5 years ago
. Sujathaarul
. Sujathaarul
Individual Promoter
almost 5 years ago
Vadavalli Thangavelu Valluvan
Vadavalli Thangavelu Valluvan
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Altered memorandum of association-21102022
Optional Attachment-(1)-21102022
Form SH-7-31102022-signed
Form MGT-14-28102022_signed
Optional Attachment-(1)-21102022
Copy of the resolution for alteration of capital;-21102022
Altered memorandum of assciation;-21102022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Copy of board resolution authorizing giving of notice-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Form INC-22-14102022
Form PAS-3-14092022_signed
Form PAS-3-13092022_signed
Copy of Board or Shareholders? resolution-13092022
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.-13092022
Form ADT-1-05032022_signed
Copy of the intimation sent by company-05032022
Copy of written consent given by auditor-05032022
Copy of resolution passed by the company-05032022
Form INC-20A-20102021_signed
-18102021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021