Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramanujan Nammalwar
Ramanujan Nammalwar
Director/Designated Partner
over 2 years ago
. Kanageshwari
. Kanageshwari
Individual Promoter
over 4 years ago
. Ramya
. Ramya
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Form DPT-3-08072022_signed
Evidence of cessation;-26052022
Notice of resignation;-26052022
Optional Attachment-(1)-26052022
Form DIR-12-26052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Form DIR-12-25052022_signed
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022
Optional Attachment-(3)-25052022
Form INC-20A-02092021_signed
Optional Attachment-(1)-02092021
-02092021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021
Form SPICe MOA (INC-33)-30032021
Form SPICe AOA (INC-34)-30032021