Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,000
Authorised Capital
1,500,000
Directors
Venkataraman Krishnamurthy Ramesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karel Leskovsky
Individual Promoter
almost 4 years ago
almost 4 years ago
Jaroslav Kuracina
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-3-10012023
Form ADT-1-26022023_signed
Copy of resolution passed by the company-26022023
Copy of the intimation sent by company-26022023
Copy of written consent given by auditor-26022023
Resignation letter-10012023
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Form MGT-7-07122022_signed
Form AOC-4-30112022-signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form MGT-14-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Form ADT-1-29082022_signed
Copy of resolution passed by the company-27082022
Copy of written consent given by auditor-27082022
Optional Attachment-(1)-27082022
Form PAS-3-01072022_signed
Copy of Board or Shareholders? resolution-01072022
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.-01072022
Evidence of cessation;-24062022
Form DIR-12-24062022_signed
Notice of resignation;-24062022
Form INC-20A-30042022_signed
-30042022
CERTIFICATE OF INCORPORATION-20211215
Memorandum of association-13122021
Articles of association-13122021
