Company Information

CIN
Status
Date of Incorporation
26 May 2022
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parameswaran Vasanthamani
Parameswaran Vasanthamani
Director/Designated Partner
about 2 years ago
Naveen Parameswaran
Naveen Parameswaran
Director/Designated Partner
about 2 years ago
Palaniswami Srinivasan
Palaniswami Srinivasan
Director/Designated Partner
over 2 years ago
Narayanasamy Balaji
Narayanasamy Balaji
Individual Promoter
over 3 years ago
Venkatramanujam Vijayaraghavan .
Venkatramanujam Vijayaraghavan .
Individual Promoter
over 3 years ago

Charges

1 Crore
30 September 2022
Indian Bank
1 Crore
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0

Documents

Form PAS-3-26112022
Copy of Board or Shareholders? resolution-26112022
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.-26112022
Form SH-7-16112022-signed
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-11112022
Optional Attachment-(1)-11112022
Proof of dispatch-14092022
Optional Attachment-(1)-14092022
Notice of resignation filed with the company-14092022
Form DIR-11-14092022_signed
Acknowledgement received from company-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Evidence of cessation;-30082022
Form DIR-12-30082022_signed
Notice of resignation;-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Form DIR-12-03082022_signed
Optional Attachment-(1)-02082022
Optional Attachment-(2)-02082022
Optional Attachment-(3)-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Form INC-20A-27072022_signed
-27072022
CERTIFICATE OF INCORPORATION-20220526
Form SPICe MOA (INC-33)-25052022
Form SPICe AOA (INC-34)-25052022
Form SPICe MOA (INC-33)-12052022
Form SPICe AOA (INC-34)-12052022