Company Information
CIN
Status
Date of Incorporation
26 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
Dipak Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Virall Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-02122022_signed
Form MGT-7A-02122022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form INC-20A-08072022_signed
-08072022
Form ADT-1-29012022_signed
Copy of written consent given by auditor-29012022
Copy of resolution passed by the company-29012022
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
