Company Information
CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
46,500,000
Authorised Capital
50,000,000
Directors
Jayavarthanavelu Jaidev
Director/Designated Partner
about 2 years ago
about 2 years ago
Naidoor Ramachandran Selvaraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Jayavarthanavelu
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivali Jayavarthanavelu
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Technology Services, Delivering It Solutions To Enterprises Across Industries, Software And Engineering Design Services.
Documents
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-01112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-13082022_signed
Copy of Board or Shareholders? resolution-13082022
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.-13082022
Form SH-7-11082022-signed
Optional Attachment-(2)-09082022
Optional Attachment-(1)-09082022
Copy of the resolution for alteration of capital;-09082022
Altered memorandum of assciation;-09082022
Form MGT-14-06042022_signed
Optional Attachment-(1)-06042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Form MGT-14-22032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
Optional Attachment-(1)-18032022
Resignation letter-29122021
Form ADT-1-31122021_signed
Copy of resolution passed by the company-31122021
Copy of the intimation sent by company-31122021
Optional Attachment-(1)-31122021
Copy of written consent given by auditor-31122021
