Company Information

CIN
Status
Date of Incorporation
13 July 2021
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
1,500,000

Directors

Charly Daniel Sunil
Charly Daniel Sunil
Director/Designated Partner
over 2 years ago
. Jerrin Sunil
. Jerrin Sunil
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-09122022
List of Directors;-09122022
Form MGT-7A-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form ADT-1-17112022_signed
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
Form ADT-3-19102022_signed
Resignation letter-09102022
Form INC-20A-06092022_signed
-06092022
Form INC-22-17092021_signed
Form ADT-1-17092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021
Copy of written consent given by auditor-16092021
Copy of resolution passed by the company-16092021
Copy of board resolution authorizing giving of notice-16092021
Copies of the utility bills as mentioned above (not older than two months)-16092021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-11072021
Form SPICe MOA (INC-33)-11072021