Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Lakshmi Shivaprasaath
. Lakshmi Shivaprasaath
Director/Designated Partner
over 2 years ago
Shiva Prasaath Appaswamy Manikanta
Shiva Prasaath Appaswamy Manikanta
Director/Designated Partner
over 4 years ago
. Swathi
. Swathi
Individual Promoter
almost 5 years ago

Past Directors

Subramani Devi
Subramani Devi
Additional Director
about 3 years ago
Rathinam Natarajan
Rathinam Natarajan
Additional Director
about 3 years ago

Documents

Form ADT-1-23052023_signed
Form MGT-7A-23052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052023
Copy of resolution passed by the company-22052023
Copy of the intimation sent by company-22052023
Copy of written consent given by auditor-22052023
Directors report as per section 134(3)-22052023
List of Directors;-22052023
List of share holders, debenture holders;-22052023
Form AOC-4-22052023_signed
Optional Attachment-(1)-18112022
Notice of resignation;-18112022
Form DIR-12-18112022_signed
Evidence of cessation;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form MGT-14-01112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112021
Optional Attachment-(1)-01112021
Form DIR-12-01112021_signed
Form ADT-1-13052021_signed
-20042021
Form DIR-12-06052021_signed
Declaration by first director-03052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052021
Optional Attachment-(1)-03052021
Optional Attachment-(2)-03052021
Copy of written consent given by auditor-29042021
Copy of resolution passed by the company-29042021
Form PAS-3-25042021_signed
Copy of Board or Shareholders? resolution-23042021