Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kandasamy Dineshprabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Anandhi
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
19 March 2022
Axis Bank Limited
7 Crore
19 March 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
Documents
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-01112022-signed
Form ADT-1-27102022
Form MGT-7A-27102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220913
Form MGT-14-27082022
Altered articles of association-27082022
Optional Attachment-(1)-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Altered memorandum of association-27082022
Form PAS-3-12082022_signed
Copy of Board or Shareholders? resolution-12082022
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.-12082022
Form DPT-3-29062022
Form CHG-1-18042022_signed
Instrument(s) of creation or modification of charge;-18042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220418
Form INC-20A-30112021_signed
Optional Attachment-(1)-30112021
-30112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Optional Attachment-(1)-21102021
Copy of board resolution authorizing giving of notice-21102021
Copies of the utility bills as mentioned above (not older than two months)-21102021
