Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kavandampalayam Senniappa Gounder Vasudevan
Director/Designated Partner
about 2 years ago
about 2 years ago
Brinda Devi Sundaram
Individual Promoter
over 3 years ago
over 3 years ago
Padmapriya Kalingiam Vasudevan
Individual Promoter
about 4 years ago
about 4 years ago
Anandkumar Jaganathan
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
06 August 2022
State Bank Of India
0
06 August 2022
State Bank Of India
0
06 August 2022
State Bank Of India
0
06 August 2022
State Bank Of India
0
Documents
Form ADT-1-14022023_signed
-14022023
Copy of resolution passed by the company-14022023
Copy of the intimation sent by company-14022023
Copy of written consent given by auditor-14022023
List of Directors;-11022023
Optional Attachment-(1)-11022023
List of share holders, debenture holders;-11022023
Directors report as per section 134(3)-11022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Form AOC-4-11022023_signed
Form DIR-12-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Optional Attachment-(1)-05092022
Form PAS-3-09052022_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.-07052022
Copy of Board or Shareholders? resolution-07052022
Form INC-20A-03042022_signed
Form SH-7-10032022-signed
Copy of the resolution for alteration of capital;-25022022
Altered memorandum of assciation;-25022022
-14022022
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
