Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,127,500
Authorised Capital
3,200,000

Directors

Jayamurali Balaguruswamy
Jayamurali Balaguruswamy
Director/Designated Partner
about 2 years ago
Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director/Designated Partner
over 2 years ago
Sureshkumar Narayanaswamy
Sureshkumar Narayanaswamy
Director/Designated Partner
almost 3 years ago

Documents

Copy of MGT-8-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7-08022023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022023
Supplementary or Test audit report under section 143-03022023
Form AOC - 4 CFS-03022023_signed
Directors report as per section 134(3)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Statement of Subsidiaries as per section 129 - Form AOC-1-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-07122022_signed
Copy of resolution passed by the company-07122022
Copy of written consent given by auditor-07122022
Form DIR-12-01112022
Optional Attachment-(1)-01112022
Form MGT-14-21092022-signed
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-20092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20092022
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.-20092022
Valuation Report from the valuer, if any;-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Altered memorandum of association-16092022
Altered articles of association-16092022
Form SH-7-15092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Copy of the resolution for alteration of capital;-13092022