Company Information

CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mathusamy Raja
Mathusamy Raja
Director/Designated Partner
about 2 years ago
. Peramagoundar
. Peramagoundar
Director/Designated Partner
about 2 years ago
. Thangarasu
. Thangarasu
Director/Designated Partner
about 2 years ago
Saravanan Keerthivarma
Saravanan Keerthivarma
Director/Designated Partner
over 2 years ago
Puthiran Vijaya
Puthiran Vijaya
Individual Promoter
almost 5 years ago
Mahalingam Muthusamy
Mahalingam Muthusamy
Individual Promoter
almost 5 years ago
Vaiyapuri Sakthivel
Vaiyapuri Sakthivel
Individual Promoter
almost 5 years ago
Munusamy Velmurugan
Munusamy Velmurugan
Individual Promoter
almost 5 years ago
Anandanpalayam Muthusamy Mahalingam
Anandanpalayam Muthusamy Mahalingam
Director
almost 5 years ago
. Miniappan
. Miniappan
Individual Promoter
almost 5 years ago

Charges

12 June 2023
Others
0
12 June 2023
Others
0
12 June 2023
Others
0

Documents

Form DIR-11-22122022_signed
Acknowledgement received from company-22122022
Proof of dispatch-22122022
Notice of resignation filed with the company-22122022
Form DIR-12-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form GNL-2-20052022-signed
Form PAS-3-09052022_signed
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
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.-09052022
Optional Attachment-(3)-09052022
Copy of Board or Shareholders? resolution-09052022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052022
Complete record of private placement offers and acceptances in Form PAS-5.-09052022
Form MGT-14-19032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Optional Attachment-(1)-19032022
Altered articles of association-19032022
Form MGT-14-21032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Altered articles of association-10032022