Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Raveendran Mallika
Director/Designated Partner
about 2 years ago
about 2 years ago
Thangavelu Balasubramaniyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rathina Kumar Balasubramanian
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
05 November 2022
Indian Bank
1 Crore
05 November 2022
Indian Bank
0
05 November 2022
Indian Bank
0
05 November 2022
Indian Bank
0
Documents
Form PAS-3-13122022_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.-13122022
Copy of Board or Shareholders? resolution-13122022
Form INC-22-16112022
Optional Attachment-(1)-16112022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Form SH-7-15072022-signed
Form MGT-14-13072022_signed
Copy of the resolution for alteration of capital;-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Altered memorandum of assciation;-13072022
Form MGT-14-25062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Form DIR-12-25062022_signed
Optional Attachment-(1)-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form INC-20A-22062022_signed
Optional Attachment-(1)-22062022
-22062022
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022
