Company Information

CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subburaj Mamitha
Subburaj Mamitha
Director/Designated Partner
almost 2 years ago
Chinnaappagounder Thirumurthy
Chinnaappagounder Thirumurthy
Director/Designated Partner
about 2 years ago
Gayathiri Ponnusamy
Gayathiri Ponnusamy
Director/Designated Partner
about 2 years ago
Senthil Kumar Muthu Gounder
Senthil Kumar Muthu Gounder
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-19092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220919
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Optional Attachment-(1)-17092022
Altered memorandum of association-17092022
Form DPT-3-27062022_signed
Form INC-20A-12042022_signed
-11042022
Form INC-22-02042022_signed
Form ADT-1-22032022_signed
Copy of written consent given by auditor-21032022
Copy of the intimation sent by company-21032022
Copy of resolution passed by the company-21032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022
CERTIFICATE OF INCORPORATION-20220309