Company Information
CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajkumar Ramasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Aadithya Shivan Rajkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Form DPT-3-01072022_signed
Form MGT-7A-27012022_signed
Form AOC-4-24012022_signed
List of Directors;-19012022
List of share holders, debenture holders;-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Directors report as per section 134(3)-18012022
Form ADT-1-15012022_signed
Copy of resolution passed by the company-12012022
Copy of the intimation sent by company-12012022
Copy of written consent given by auditor-12012022
Form DPT-3-10072021_signed
Form INC-20A-03032021_signed
-01032021
Form ADT-1-09022021_signed
CERTIFICATE OF INCORPORATION-20210122
Copy of resolution passed by the company-04022021
Copy of written consent given by auditor-04022021
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-18012021
