Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
1,780,000
Authorised Capital
1,800,000

Directors

Kuppusamy Harikrishnan
Kuppusamy Harikrishnan
Director/Designated Partner
almost 2 years ago
Rajabathar Somavathi
Rajabathar Somavathi
Director/Designated Partner
over 2 years ago
Pazhani Elumalai
Pazhani Elumalai
Director/Designated Partner
about 3 years ago
Govindasami Naidu Dharanivasalu
Govindasami Naidu Dharanivasalu
Director/Designated Partner
about 3 years ago
Ramakrishnan Karunanidhi
Ramakrishnan Karunanidhi
Director/Designated Partner
about 3 years ago
. Jayakodi
. Jayakodi
Individual Promoter
over 4 years ago
Arunachalam Deiveegan
Arunachalam Deiveegan
Individual Promoter
over 4 years ago
Paramasivam Elumalai
Paramasivam Elumalai
Individual Promoter
over 4 years ago
Rajikon Anbazhagan
Rajikon Anbazhagan
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-29112022-signed
Altered articles of association-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Notice of resignation;-14112022
Evidence of cessation;-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form DIR-12-14112022
Form PAS-3-14112022_signed
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Form ADT-1-13112022_signed
Copy of resolution passed by the company-13112022
Copy of written consent given by auditor-13112022
Optional Attachment-(1)-13112022
List of share holders, debenture holders;-13112022
List of Directors;-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Directors report as per section 134(3)-13112022
Form MGT-7A-13112022_signed
Form AOC-4-13112022_signed
Form SH-7-11112022-signed
Altered memorandum of assciation;-08112022
Copy of the resolution for alteration of capital;-08112022
Form PAS-3-08012022_signed
Copy of Board or Shareholders? resolution-06012022
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.-06012022
-09092021