Company Information

CIN
Status
Date of Incorporation
21 February 2022
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
1,000,000

Directors

Gayathiri Ponnusamy
Gayathiri Ponnusamy
Director/Designated Partner
about 2 years ago
Senthil Kumar Muthu Gounder
Senthil Kumar Muthu Gounder
Director/Designated Partner
over 2 years ago
Selvaraj Iniya
Selvaraj Iniya
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-29102022
Form DIR-12-29102022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-27062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220627
Form MGT-14-23062022-signed
Altered articles of association-22062022
Optional Attachment-(1)-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of association-22062022
Form ADT-1-27052022_signed
Copy of written consent given by auditor-27052022
Copy of the intimation sent by company-27052022
Copy of resolution passed by the company-27052022
Form INC-22-20052022_signed
Optional Attachment-(1)-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Form ADT-3-17052022_signed
Resignation letter-16052022
Form DIR-12-16042022_signed