Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20
Authorised Capital
1,500,000
Directors
Sivasankari Thakkolam Panneerselvam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hang Xue Yi .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Udayappan Maheshpandi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Form MGT-7A-24012023_signed
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
Form AOC-4-23012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form INC-22-20072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Optional Attachment-(1)-20072022
Copy of board resolution authorizing giving of notice-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
Form DPT-3-08072022_signed
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Optional Attachment-(3)-25022022
Form DIR-12-25022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Form INC-20A-23022022_signed
-17022022
Optional Attachment-(1)-17022022
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021
