Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,500,000

Directors

Periyasamy Sundararajan
Periyasamy Sundararajan
Director/Designated Partner
over 2 years ago
Karuppanna Rajan
Karuppanna Rajan
Director/Designated Partner
almost 3 years ago
Umapathi Prakash
Umapathi Prakash
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form ADT-1-07012023_signed
Optional Attachment-(1)-07012023
Copy of written consent given by auditor-07012023
Copy of resolution passed by the company-07012023
Form ADT-1-09092022_signed
Form ADT-3-09092022_signed
Copy of resolution passed by the company-09092022
Copy of written consent given by auditor-09092022
Resignation letter-09092022
Form ADT-1-14082021_signed
Optional Attachment-(2)-13082021
Optional Attachment-(1)-13082021
Copy of written consent given by auditor-13082021
Copy of resolution passed by the company-13082021
Form INC-20A-20052021_signed
-20052021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021