Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000
Directors
Gandhi Poornachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakumari Swamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyambulingam Sekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Muralidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesan Murugesan
Individual Promoter
over 4 years ago
over 4 years ago
Kattayan Syed Mohammed Sainudeen .
Director/Designated Partner
over 4 years ago
over 4 years ago
Thattil Paul Daison
Individual Promoter
over 4 years ago
over 4 years ago
Charges
27 June 2023
Tamilnad Mercantile Bank Limited
0
27 June 2023
Tamilnad Mercantile Bank Limited
0
27 June 2023
Tamilnad Mercantile Bank Limited
0
27 June 2023
Tamilnad Mercantile Bank Limited
0
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Declaration by first director-29102022
Form DIR-12-29102022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Optional Attachment-(1)-17052022
Form DIR-12-17052022_signed
Acknowledgement received from company-08012022
Evidence of cessation;-08012022
Form DIR-11-08012022_signed
Form DIR-12-08012022_signed
Notice of resignation filed with the company-08012022
Notice of resignation;-08012022
Proof of dispatch-08012022
Form INC-20A-23092021_signed
-23092021
Form ADT-1-30072021_signed
Copy of resolution passed by the company-30072021
Copy of written consent given by auditor-30072021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021
