Company Information

CIN
Status
Date of Incorporation
29 April 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
27,000,000

Directors

Maruthachalam Sivashankar
Maruthachalam Sivashankar
Director/Designated Partner
about 2 years ago
Krishnaswamy Maruthachalam
Krishnaswamy Maruthachalam
Director/Designated Partner
over 2 years ago
Sivashankar Sakthirekha
Sivashankar Sakthirekha
Director/Designated Partner
over 4 years ago

Charges

1 Crore
26 August 2021
Hdfc Bank Limited
1 Crore
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-30012023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Optional Attachment-(2)-30012023
Optional Attachment-(1)-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form PAS-3-02112021_signed
Valuation Report from the valuer, if any;-01112021
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.-01112021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112021
Copy of Board or Shareholders? resolution-01112021
Form SH-7-11102021-signed
Form MGT-14-08102021-signed
Optional Attachment-(1)-27092021
Copy of the resolution for alteration of capital;-27092021
Altered memorandum of assciation;-27092021
Optional Attachment-(1)-25092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021
Altered memorandum of association-25092021
Form CHG-1-08092021_signed
Instrument(s) of creation or modification of charge;-08092021
Optional Attachment-(1)-08092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210908
Form INC-20A-07062021_signed
-05062021
Form ADT-1-28052021_signed
Form INC-22-28052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052021