Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Easwaran Kalimuthu
Director/Designated Partner
about 2 years ago
about 2 years ago
Gandhimathi Eswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
. Thangarasu
Director/Designated Partner
over 2 years ago
over 2 years ago
Selvaraj Ayyasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravichandran Periyanayagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Velusamy Rajendran
Individual Promoter
over 4 years ago
over 4 years ago
Krishnasamy Dhandapani
Individual Promoter
over 4 years ago
over 4 years ago
. Muruganantham
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-15022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of share holders, debenture holders;-04012023
List of Directors;-04012023
Form MGT-7A-04012023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
-03012023
Form INC-22-01112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022
Copies of the utility bills as mentioned above (not older than two months)-01112022
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.-18102022
Copy of Board or Shareholders? resolution-18102022
Form PAS-3-18102022
Form SH-7-17102022-signed
Altered memorandum of assciation;-12102022
Copy of the resolution for alteration of capital;-12102022
Optional Attachment-(1)-12102022
Form PAS-3-30092022_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.-30092022
Copy of Board or Shareholders? resolution-30092022
Form INC-22-27092021_signed
Form INC-20A-27092021_signed
-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092021
Copies of the utility bills as mentioned above (not older than two months)-22092021
Articles of association-05082021
Memorandum of association-05082021
