Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Srinivasan Kirthi Vasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Nallusamy Pappathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Srinivasan Krishnamoorthy
Director/Designated Partner
over 4 years ago
over 4 years ago
Tiruchengode Rangasamy Saravanan
Individual Promoter
over 4 years ago
over 4 years ago
Ponnusamy Kathamuthu
Individual Promoter
over 4 years ago
over 4 years ago
Sofia Dorathy
Individual Promoter
over 4 years ago
over 4 years ago
Charges
05 June 2022
State Bank Of India
1 Crore
05 June 2022
State Bank Of India
0
05 June 2022
State Bank Of India
0
05 June 2022
State Bank Of India
0
Documents
Form CHG-1-07072022_signed
Instrument(s) of creation or modification of charge;-07072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Interest in other entities;-06072022
Form DIR-12-06072022_signed
Form INC-22-29052022_signed
Copies of the utility bills as mentioned above (not older than two months)-29052022
Copy of board resolution authorizing giving of notice-29052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052022
Form PAS-3-25082021_signed
Copy of Board or Shareholders? resolution-25082021
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.-25082021
Form SH-7-17082021-signed
Copy of the resolution for alteration of capital;-11082021
Altered memorandum of assciation;-11082021
Form MGT-14-09082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082021
Altered memorandum of association-09082021
Notice of resignation;-08082021
Form DIR-12-08082021_signed
Evidence of cessation;-08082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082021
Form INC-20A-15072021_signed
-15072021
Form DIR-12-15072021_signed
Optional Attachment-(1)-15072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062021
