Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
10,200,000

Directors

Pollachi Kuppuswamy Rajendhran
Pollachi Kuppuswamy Rajendhran
Director/Designated Partner
over 2 years ago
Soundararajan Ramachandran Soundararaja
Soundararajan Ramachandran Soundararaja
Director/Designated Partner
almost 3 years ago
Lakshmanan Pradeep
Lakshmanan Pradeep
Individual Promoter
over 4 years ago

Documents

Form ADT-1-18042023_signed
Copy of resolution passed by the company-18042023
Copy of the intimation sent by company-18042023
Copy of written consent given by auditor-18042023
List of share holders, debenture holders;-12042023
List of Directors;-12042023
Directors report as per section 134(3)-12042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Form AOC-4-12042023_signed
Form MGT-7A-12042023_signed
Form PAS-3-19082022_signed
Copy of Board or Shareholders? resolution-19082022
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.-19082022
Form PAS-3-16072022_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.-16072022
Copy of Board or Shareholders? resolution-16072022
Form SH-7-10052022-signed
Copy of the resolution for alteration of capital;-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(3)-05052022
Altered memorandum of assciation;-05052022
Optional Attachment-(2)-19042022
Optional Attachment-(1)-19042022
Copy of the resolution for alteration of capital;-19042022
Altered memorandum of assciation;-19042022
Form INC-20A-23092021_signed
-23092021
Optional Attachment-(1)-23092021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13092021