Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Padmanaban Radakichenan
Director/Designated Partner
over 3 years ago
over 3 years ago
Radhakrishnan Seethalakshmi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
-07102022
Form DPT-3-07072022_signed
Form INC-20A-03102021_signed
-28092021
Optional Attachment-(1)-28092021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-11072021
Form SPICe MOA (INC-33)-11072021
