Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Senthil Prabhu Saranya Rao
Senthil Prabhu Saranya Rao
Director/Designated Partner
over 2 years ago
Mylswamy Senthil Prabhu
Mylswamy Senthil Prabhu
Director/Designated Partner
over 2 years ago
Periyasamy Chandrasekar
Periyasamy Chandrasekar
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-23082022_signed
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Form MGT-7A-10082022_signed
Form AOC-4-10082022_signed
List of share holders, debenture holders;-08082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082022
Directors report as per section 134(3)-08082022
List of Directors;-08082022
Form MGT-14-21072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220721
Optional Attachment-(1)-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Altered memorandum of association-27062022
Form DIR-12-06042022_signed
Form DIR-11-31032022_signed
Proof of dispatch-29032022
Optional Attachment-(1)-29032022
Notice of resignation;-29032022
Notice of resignation filed with the company-29032022
Evidence of cessation;-29032022
Acknowledgement received from company-29032022
Form DIR-12-28032022_signed
Interest in other entities;-25032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Optional Attachment-(1)-25032022
Copy of written consent given by auditor-28122021
Copy of the intimation sent by company-28122021
Copy of resolution passed by the company-28122021