Company Information

CIN
Status
Date of Incorporation
06 December 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vembutty Sudharshan Ramakrishnan
Vembutty Sudharshan Ramakrishnan
Director/Designated Partner
about 1 year ago
Rengaraj Sumi
Rengaraj Sumi
Director/Designated Partner
over 1 year ago
Nagarajan Vanitha
Nagarajan Vanitha
Director/Designated Partner
almost 2 years ago

Documents

Directors report as per section 134(3)-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Form INC-22-31032022_signed
Form ADT-1-28032022_signed
Form MGT-14-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032022
Optional Attachment-(2)-18032022
Optional Attachment-(1)-18032022
Copy of written consent given by auditor-18032022
Copy of resolution passed by the company-18032022
Copy of board resolution authorizing giving of notice-18032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
Copies of the utility bills as mentioned above (not older than two months)-18032022
Form INC-22-05012022_signed
Copy of board resolution authorizing giving of notice-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
Form INC-20A-26122021_signed
Form INC-22-26122021_signed
Optional Attachment-(1)-26122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122021
Copy of board resolution authorizing giving of notice-26122021