Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Martin Santiago
Martin Santiago
Director/Designated Partner
almost 3 years ago
Manickka Gowder Sivaprakash
Manickka Gowder Sivaprakash
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023
Directors report as per section 134(3)-02052023
Form AOC-4-02052023_signed
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Form MGT-7A-13032023_signed
Form ADT-1-07122022_signed
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Form DPT-3-06072022_signed
Form MGT-14-25042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Form INC-20A-24022022_signed
-23022022
Form INC-22-06122021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122021
Copy of board resolution authorizing giving of notice-01122021
Optional Attachment-(1)-01122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
CERTIFICATE OF INCORPORATION-20211116
Form SPICe AOA (INC-34)-15112021
Form SPICe MOA (INC-33)-15112021