Company Information
CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Palaniappan Abarna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanmugam Gokila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Regina
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Shanmugam
Individual Promoter
over 4 years ago
over 4 years ago
Charges
27 May 2022
Union Bank Of India
3 Crore
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
Documents
Form ADT-1-12022023_signed
Copy of resolution passed by the company-12022023
Copy of the intimation sent by company-12022023
Copy of written consent given by auditor-12022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Optional Attachment-(1)-13062022
Instrument(s) of creation or modification of charge;-13062022
Form CHG-1-13062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220613
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-25042022
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.-25042022
Form SH-7-22042022-signed
Form INC-22-11042022_signed
Form MGT-14-11042022_signed
Copies of the utility bills as mentioned above (not older than two months)-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Copy of the resolution for alteration of capital;-08042022
Altered memorandum of association-08042022
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
Altered memorandum of assciation;-08042022
Form DIR-12-01032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
