Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Thangarasu Venkadeswaran
Thangarasu Venkadeswaran
Director/Designated Partner
over 2 years ago
Palanivel Murugan
Palanivel Murugan
Director/Designated Partner
over 2 years ago
Ramasamy Murugan
Ramasamy Murugan
Director/Designated Partner
over 2 years ago
Kandasamy Venkatesh
Kandasamy Venkatesh
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042023
Directors report as per section 134(3)-11042023
List of Directors;-11042023
List of share holders, debenture holders;-11042023
Optional Attachment-(1)-11042023
Form AOC-4-11042023_signed
Form MGT-7A-11042023_signed
Form DPT-3-05082022_signed
Approval letter of extension of financial year or AGM-14062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062022
Directors report as per section 134(3)-14062022
List of Directors;-14062022
List of share holders, debenture holders;-14062022
Optional Attachment-(1)-14062022
Form AOC-4-14062022_signed
Form MGT-7A-14062022_signed
Form ADT-1-11062022_signed
Copy of written consent given by auditor-11062022
Copy of resolution passed by the company-11062022
Form ADT-1-10062022_signed
Copy of written consent given by auditor-10062022
Copy of resolution passed by the company-10062022
Form MGT-14-20012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Optional Attachment-(1)-19012022
Optional Attachment-(2)-19012022
Notice of resignation;-12112021
Form DIR-12-12112021_signed
Evidence of cessation;-12112021
Form DIR-12-11112021_signed