Company Information
CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,866,680
Authorised Capital
5,000,000
Directors
Mansi Yogesh Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeswari Karunamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Neethimani Karunamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavin Pinakin Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
Documents
Form MGT-14-04012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Copy of Board or Shareholders? resolution-22112022
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.-22112022
Form PAS-3-22112022
Form ADT-1-12112022_signed
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Form MGT-14-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Form PAS-3-18092021_signed
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.-18092021
Copy of Board or Shareholders? resolution-18092021
Form SH-7-09092021-signed
Form MGT-14-01092021
Altered memorandum of assciation;-01092021
Altered memorandum of association-01092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021
Copy of the resolution for alteration of capital;-01092021
Optional Attachment-(1)-01092021
Form ADT-1-28082021_signed
