Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chandran Rani Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitrambala Natarajan Gokulakannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitrambala Natarajan Shivaraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuppanan Sathiamoorthy
Individual Promoter
about 4 years ago
about 4 years ago
Charges
28 February 2022
State Bank Of India
6 Crore
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
Documents
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7A-27022023_signed
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form CHG-1-26032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220326
Instrument(s) of creation or modification of charge;-24032022
Form PAS-3-03032022_signed
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.-03032022
Copy of Board or Shareholders? resolution-03032022
Form SH-7-02032022-signed
Form MGT-14-13022022_signed
Optional Attachment-(2)-13022022
Optional Attachment-(1)-13022022
Copy of the resolution for alteration of capital;-13022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022022
Altered memorandum of association-13022022
Altered memorandum of assciation;-13022022
Form INC-20A-19012022_signed
Optional Attachment-(2)-19012022
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012022
Optional Attachment-(1)-19012022
