Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 May 2022
State Bank Of India
1 Crore
24 May 2022
State Bank Of India
0
24 May 2022
State Bank Of India
0
24 May 2022
State Bank Of India
0
Documents
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form CHG-1-12072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220712
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
Instrument(s) of creation or modification of charge;-11072022
Form ADT-1-28032022_signed
Copy of written consent given by auditor-18032022
Copy of resolution passed by the company-18032022
Form PAS-3-05102021_signed
Copy of Board or Shareholders? resolution-05102021
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.-05102021
Form SH-7-20072021-signed
Copy of the resolution for alteration of capital;-09072021
Altered memorandum of assciation;-09072021
Form INC-22-06072021_signed
Form INC-20A-06072021_signed
Copies of the utility bills as mentioned above (not older than two months)-06072021
-06072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
Copy of board resolution authorizing giving of notice-06072021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-24032021
