Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vijayan Subramanian
Vijayan Subramanian
Director/Designated Partner
over 2 years ago
Baskaran Sowmya
Baskaran Sowmya
Director/Designated Partner
over 4 years ago
Subramaniam Prabahar
Subramaniam Prabahar
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Directors report as per section 134(3)-14072022
List of Directors;-14072022
List of share holders, debenture holders;-14072022
Form AOC-4-14072022_signed
Form MGT-7A-14072022_signed
Form ADT-1-10072022_signed
Copy of written consent given by auditor-10072022
Copy of resolution passed by the company-10072022
Form INC-20A-23082021_signed
Form INC-22-23082021
Form INC-22-23082021_signed
Form MGT-14-23082021_signed
-23082021
Copies of the utility bills as mentioned above (not older than two months)-23082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Copy of board resolution authorizing giving of notice-23082021
Optional Attachment-(1)-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Optional Attachment-(1)-23082021
Form DIR-12-23082021_signed
Evidence of cessation;-23082021
Notice of resignation;-23082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Optional Attachment-(1)-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
CERTIFICATE OF INCORPORATION-20210721