Company Information

CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
26,500,000
Authorised Capital
26,500,000

Directors

Gurumoorthy Gokulkrishnan
Gurumoorthy Gokulkrishnan
Director/Designated Partner
about 2 years ago
Gurumoorthy Sathishkumar
Gurumoorthy Sathishkumar
Director/Designated Partner
about 2 years ago
. Gurumurthy
. Gurumurthy
Director/Designated Partner
over 3 years ago

Charges

16 Crore
01 March 2022
State Bank Of India
16 Crore
01 March 2022
State Bank Of India
0
01 March 2022
State Bank Of India
0
01 March 2022
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-21102022_signed
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Form DPT-3-06072022_signed
Auditor?s certificate-29062022
Optional Attachment-(1)-20062022
Form DIR-12-20062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Optional Attachment-(2)-20062022
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220512
Instrument(s) of creation or modification of charge;-04052022
Form PAS-3-30042022_signed
Form PAS-3-23042022_signed
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.-23042022
Copy of Board or Shareholders? resolution-23042022
Form SH-7-31032022-signed
Form CHG-1-31032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
Optional Attachment-(1)-30032022