Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Srinivasan Shanthi
Srinivasan Shanthi
Director/Designated Partner
over 2 years ago
Kamuthurai Thavamani
Kamuthurai Thavamani
Director/Designated Partner
over 2 years ago
Umananthini . Kamudhurai
Umananthini . Kamudhurai
Director/Designated Partner
almost 3 years ago
Muthuvettaiyan Srinivasan
Muthuvettaiyan Srinivasan
Director/Designated Partner
almost 3 years ago
. Shanmugavalli
. Shanmugavalli
Director/Designated Partner
about 3 years ago
. Ramadevi
. Ramadevi
Director/Designated Partner
over 3 years ago
Mariyappan Rajeev Kumar
Mariyappan Rajeev Kumar
Individual Promoter
over 4 years ago
. Amutha Sundar Rajan
. Amutha Sundar Rajan
Individual Promoter
over 4 years ago
Paramasamy Rajkumar
Paramasamy Rajkumar
Individual Promoter
over 4 years ago
Murugan Periasamy
Murugan Periasamy
Individual Promoter
over 4 years ago

Documents

Form DIR-12-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-12102022
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.-12102022
Form AOC-4-28092022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
List of share holders, debenture holders;-20092022
List of Directors;-20092022
Directors report as per section 134(3)-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Form MGT-7A-20092022_signed
Form ADT-1-17092022_signed
Copy of the intimation sent by company-17092022
Copy of written consent given by auditor-17092022
Copy of resolution passed by the company-17092022
Form PAS-3-22072022_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.-22072022
Copy of Board or Shareholders? resolution-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form DIR-12-22072022_signed
Optional Attachment-(1)-22072022
Form INC-20A-09102021_signed
-09102021
Copies of the utility bills as mentioned above (not older than two months)-27082021