Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
399,034,940
Authorised Capital
400,000,000
Directors
. Vishal Arjoon
Director/Designated Partner
over 2 years ago
over 2 years ago
Swarnamani Ramasamy .
Manager/Secretary
over 2 years ago
over 2 years ago
Periyasamy Indra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dwarakanathan .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
04 June 2022
State Bank Of India
125 Crore
04 June 2022
State Bank Of India
0
04 June 2022
State Bank Of India
0
04 June 2022
State Bank Of India
0
Documents
Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
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.-21122022
Optional Attachment-(1)-21122022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Form SH-7-29092022-signed
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Form MGT-14-20092022_signed
Copy of the resolution for alteration of capital;-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Altered memorandum of assciation;-20092022
Altered memorandum of association-20092022
Form MGT-14-16082022_signed
Form PAS-3-16082022_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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Optional Attachment-(1)-11082022
Form MGT-14-02082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Form DIR-12-28072022_signed
