Company Information
CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Venkatesan Namo Balaji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesan Balakrishnan
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
29 August 2022
State Bank Of India
31 Lak
31 May 2023
Others
0
29 August 2022
State Bank Of India
0
31 May 2023
Others
0
29 August 2022
State Bank Of India
0
31 May 2023
Others
0
29 August 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
List of Directors;-26012023
List of share holders, debenture holders;-26012023
Form AOC-4-26012023_signed
Form MGT-7A-26012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-01072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220316
Form MGT-14-04032022-signed
Altered articles of association-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(1)-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Altered memorandum of association-16022022
Form INC-20A-25112021_signed
Optional Attachment-(1)-25112021
-25112021
Form ADT-1-28102021_signed
Form INC-22-28102021_signed
Copies of the utility bills as mentioned above (not older than two months)-28102021
Copy of resolution passed by the company-28102021
Copy of written consent given by auditor-28102021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe MOA (INC-33)-09102021
