Company Information

CIN
Status
Date of Incorporation
25 October 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
1,500,000

Directors

Anupa Velusamy
Anupa Velusamy
Director/Designated Partner
over 2 years ago
Selvaraj Gobinath
Selvaraj Gobinath
Director/Designated Partner
over 2 years ago
Sushma Kumari
Sushma Kumari
Director/Designated Partner
over 2 years ago
Chaitra V Venkataraman
Chaitra V Venkataraman
Director/Designated Partner
over 2 years ago
Vijayanirmala Ramesh
Vijayanirmala Ramesh
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221116
Form MGT-14-25102022-signed
Altered articles of association-18102022
Altered memorandum of association-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Optional Attachment-(3)-18102022
Optional Attachment-(4)-18102022
Notice of resignation;-23042022
Form DIR-12-23042022_signed
Evidence of cessation;-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Declaration by first director-23042022
Form INC-20A-09122021_signed
-09122021
Optional Attachment-(1)-09122021
Optional Attachment-(2)-09122021
Optional Attachment-(3)-09122021