Company Information
CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Vishnu Vardhana Balu
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthil Kumar Alagiri Samy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Balu Vasumathi
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
10 March 2021
Hdfc Bank Limited
15 Lak
10 March 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Directors report as per section 134(3)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
List of share holders, debenture holders;-30122022
Form MGT-7-30122022
Form AOC-4-28122022
List of share holders, debenture holders;-16032022
Form MGT-7-16032022_signed
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Form DIR-12-05022022_signed
Optional Attachment-(1)-05022022
Optional Attachment-(2)-05022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Form DIR-12-31122021_signed
Evidence of cessation;-31122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122021
Declaration by first director-31122021
Notice of resignation;-31122021
Form CHG-1-10062021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210610
Instrument(s) of creation or modification of charge;-06052021
