Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Avudaithai Durairaj Jeyyekannen
Avudaithai Durairaj Jeyyekannen
Director/Designated Partner
almost 3 years ago
Radhakrishnan Rajkumar
Radhakrishnan Rajkumar
Individual Promoter
over 4 years ago
Venkatramanujam Vijayaraghavan .
Venkatramanujam Vijayaraghavan .
Individual Promoter
over 4 years ago

Documents

List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form MGT-7A-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012023
Directors report as per section 134(3)-26012023
Form AOC-4-26012023_signed
Form ADT-1-13012023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form DPT-3-02072022_signed
Form INC-22-24062022_signed
Copy of board resolution authorizing giving of notice-23062022
Copies of the utility bills as mentioned above (not older than two months)-23062022
Optional Attachment-(1)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Form DIR-11-03042022_signed
Optional Attachment-(1)-15032022
Proof of dispatch-15032022
Notice of resignation filed with the company-15032022
Acknowledgement received from company-15032022
Optional Attachment-(1)-11032022
Notice of resignation;-11032022
Form DIR-12-11032022_signed
Evidence of cessation;-11032022
Optional Attachment-(2)-11032022
Form INC-20A-10032022_signed