Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Sundaramurthy Deebac
Sundaramurthy Deebac
Director/Designated Partner
over 2 years ago
Perinchery Pradeep Menon
Perinchery Pradeep Menon
Director/Designated Partner
over 2 years ago
Gopalan Sabareshaboopathy
Gopalan Sabareshaboopathy
Director/Designated Partner
about 3 years ago
Karthikeyan Ramasamy
Karthikeyan Ramasamy
Director/Designated Partner
about 3 years ago
Balakrishnan Murali
Balakrishnan Murali
Individual Promoter
almost 5 years ago
. Arunvignesh
. Arunvignesh
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Declaration by first director-16122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-30062022
Notice of resignation;-28062022
Evidence of cessation;-28062022
Form DIR-12-28062022
Form ADT-1-28052022_signed
Optional Attachment-(1)-28052022
Copy of written consent given by auditor-28052022
Copy of resolution passed by the company-28052022
Form ADT-3-07032022_signed
Resignation letter-06032022
Form INC-20A-05032022_signed
-05032022
Form ADT-1-13052021_signed
Copy of resolution passed by the company-29042021
Copy of written consent given by auditor-29042021
Optional Attachment-(1)-29042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-22022021