Company Information
CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,300,000
Authorised Capital
30,300,000
Directors
Sri Ram Pranesh Gunasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Gnanasekar Thilagam
Individual Promoter
about 4 years ago
about 4 years ago
. Sridharan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sri Nithyasadhanandha Sri Nithya Ajith
Director/Designated Partner
about 4 years ago
about 4 years ago
Thiruvengada Gnanasekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Tiruchengode Tiruvengadam Gunasekaran
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
03 March 2023
Tamilnad Mercantile Bank Limited
1 Crore
03 March 2023
Tamilnad Mercantile Bank Limited
3 Crore
28 June 2023
Others
0
11 May 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
28 June 2023
Others
0
11 May 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
28 June 2023
Others
0
11 May 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
Documents
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022_signed
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
Form INC-22-31032022_signed
Copies of the utility bills as mentioned above (not older than two months)-18032022
Copy of board resolution authorizing giving of notice-18032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032022
Optional Attachment-(1)-18032022
Form INC-20A-25022022_signed
-11022022
Form ADT-1-28092021_signed
Copy of written consent given by auditor-27092021
Copy of resolution passed by the company-27092021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
