Company Information
CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Krishnamoorthy Marandahalli Ponnuraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Asaithambi Banupriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponnuraj Gokulraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Kiran Palanivel
Individual Promoter
over 4 years ago
over 4 years ago
Ponnuraj Raghul Raj
Individual Promoter
over 4 years ago
over 4 years ago
Selvi Senthamil
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Optional Attachment-(2)-11012023
Form AOC-4-11012023
Form MGT-7A-11012023
Form PAS-3-17012022_signed
Copy of Board or Shareholders? resolution-17012022
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.-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Optional Attachment-(3)-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Form DIR-12-09102021_signed
Optional Attachment-(1)-09102021
Form INC-20A-08102021_signed
-08102021
Form INC-22-12092021_signed
Copies of the utility bills as mentioned above (not older than two months)-12092021
Copy of board resolution authorizing giving of notice-12092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092021
Optional Attachment-(1)-12092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-04092021
