Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chatrubuj Wadhwa Manoj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hema Surendran
Individual Promoter
over 4 years ago
over 4 years ago
Surendran Koranampatty Vivek
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
19 March 2022
Canara Bank
10 Lak
19 March 2022
Canara Bank
0
19 March 2022
Canara Bank
0
19 March 2022
Canara Bank
0
Documents
Form ADT-1-28112022
Form AOC-4-28112022
Form MGT-7A-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
-28112022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
List of share holders, debenture holders;-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form DIR-12-20102022_signed
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form CHG-1-14072022_signed
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form INC-20A-10112021_signed
Optional Attachment-(1)-10112021
-10112021
Form ADT-1-26102021_signed
Copy of resolution passed by the company-26102021
Copy of written consent given by auditor-26102021
Copy of the intimation sent by company-26102021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-12052021
Form SPICe MOA (INC-33)-12052021
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021
