Company Information
CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000
Directors
Vangal Krishnamurthy Gopu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Laura De Toni
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Form ADT-1-11112022_signed
Copy of the intimation sent by company-05112022
Copy of resolution passed by the company-05112022
Optional Attachment-(1)-05112022
Copy of written consent given by auditor-05112022
Form DPT-3-27062022
Form BEN - 2-03052022_signed
Declaration under section 90-02052022
Form MGT-6-12042022_signed
-11042022
Form INC-20A-27012022_signed
Form INC-22-25012022_signed
-25012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012022
Copies of the utility bills as mentioned above (not older than two months)-24012022
CERTIFICATE OF INCORPORATION-20210722
Memorandum of association-21072021
Articles of association-21072021
