Company Information
CIN
Status
Date of Incorporation
28 April 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
. Chandrasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Palanisamy Pari
Director/Designated Partner
over 2 years ago
over 2 years ago
Palanisamy Madheswaran
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-14022023_signed
List of share holders, debenture holders;-13022023
List of Directors;-13022023
Directors report as per section 134(3)-13022023
Copy of written consent given by auditor-13022023
Copy of the intimation sent by company-13022023
Copy of resolution passed by the company-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Form AOC-4-13022023_signed
Acknowledgement received from company-02092022
Evidence of cessation;-02092022
Form DIR-11-02092022_signed
Form DIR-12-02092022_signed
Notice of resignation filed with the company-02092022
Notice of resignation;-02092022
Optional Attachment-(1)-02092022
Proof of dispatch-02092022
Form PAS-3-24112021_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.-24112021
Copy of Board or Shareholders? resolution-24112021
Complete record of private placement offers and acceptances in Form PAS-5.-24112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Form DIR-12-24112021_signed
Optional Attachment-(1)-24112021
Optional Attachment-(2)-24112021
Optional Attachment-(3)-24112021
Form INC-20A-31052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052021
Copies of the utility bills as mentioned above (not older than two months)-29052021
-29052021
