Company Information

CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Pandurangan Kumaravel
Pandurangan Kumaravel
Director/Designated Partner
about 2 years ago
. Veenugambava
. Veenugambava
Individual Promoter
almost 4 years ago
Kamalakannan Suryanarayanan
Kamalakannan Suryanarayanan
Director/Designated Partner
almost 4 years ago
Akshaya Rao Ragothaman .
Akshaya Rao Ragothaman .
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-13122022_signed
-12122022
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Form AOC-4-09122022_signed
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Optional Attachment-(1)-24062022
Notice of resignation;-24062022
Form DIR-12-24062022_signed
Evidence of cessation;-24062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Evidence of cessation;-25052022
Notice of resignation;-25052022
Form DIR-12-25052022_signed
Form INC-20A-12012022_signed
Form ADT-1-11012022_signed
-11012022
Optional Attachment-(1)-11012022
Copy of written consent given by auditor-11012022
Copy of the intimation sent by company-11012022
Copy of resolution passed by the company-11012022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021