Company Information

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

Directors

Velusamy Sounder
Velusamy Sounder
Director/Designated Partner
about 2 years ago
Vaiyapuri Velusamy
Vaiyapuri Velusamy
Individual Promoter
about 4 years ago

Documents

Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220314
Form MGT-14-02032022-signed
Optional Attachment-(4)-02022022
Optional Attachment-(3)-02022022
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Altered memorandum of association-02022022
Altered articles of association-02022022
Form INC-20A-25012022_signed
Optional Attachment-(2)-24012022
Optional Attachment-(1)-24012022
-24012022
Form INC-22-16112021_signed
Form ADT-1-16112021_signed
Copy of resolution passed by the company-12112021
Copy of the intimation sent by company-12112021
Copy of written consent given by auditor-12112021
Optional Attachment-(1)-12112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021