Company Information

CIN
Status
Date of Incorporation
18 February 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

Ovesh Ashrafbhai Dhanga
Ovesh Ashrafbhai Dhanga
Director/Designated Partner
over 2 years ago
Giriappa Gowder Thangamani
Giriappa Gowder Thangamani
Director/Designated Partner
over 2 years ago
. Santosh Mangalath
. Santosh Mangalath
Director/Designated Partner
over 2 years ago
. Thenmozhi
. Thenmozhi
Director/Designated Partner
over 2 years ago
Ashokkumar Sundaramoorthy
Ashokkumar Sundaramoorthy
Director/Designated Partner
over 3 years ago
Alagesan Anandakumar
Alagesan Anandakumar
Individual Promoter
almost 5 years ago
Vrushali Harshal Hivarkar
Vrushali Harshal Hivarkar
Director/Designated Partner
almost 5 years ago
Rajasekaran Sumitha
Rajasekaran Sumitha
Individual Promoter
almost 5 years ago

Charges

50 Lak
27 July 2021
Canara Bank
50 Lak
27 July 2021
Canara Bank
0
27 July 2021
Canara Bank
0
27 July 2021
Canara Bank
0

Documents

Form MGT-7A-03012023_signed
Form ADT-1-20112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
Optional Attachment-(1)-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Form AOC-4-15112022
Form DPT-3-23062022
Optional Attachment-(1)-23062022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Evidence of cessation;-23042022
Notice of resignation;-23042022
Form DPT-3-27082021_signed
Form PAS-3-27082021_signed
Form PAS-3-26082021_signed
Form MGT-14-26082021_signed
Auditor?s certificate-25082021
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.-20082021
Copy of Board or Shareholders? resolution-20082021
Optional Attachment-(1)-19082021