Company Information
CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,440,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velappanaidu Selvarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanasamynaidu Selvaraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manokaran Mahalakshmi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajagopal Vijayakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhamu Balasundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govindarajulu Ranganathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DIR-12-06122022_signed
Optional Attachment-(1)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form INC-22-10112022_signed
Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Form SH-7-27102022-signed
Form PAS-3-13102022_signed
Form MGT-14-12102022_signed
Form AOC-4-12102022_signed
Copy of Board or Shareholders? resolution-07102022
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.-07102022
Copy of the resolution for alteration of capital;-04102022
Optional Attachment-(1)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Altered memorandum of assciation;-04102022
Directors report as per section 134(3)-04102022
Altered memorandum of association-04102022
Form PAS-3-24052022_signed
Copy of Board or Shareholders? resolution-24052022
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.-24052022
Form ADT-1-06042022_signed
Copy of written consent given by auditor-01042022
Copy of the intimation sent by company-01042022
Copy of resolution passed by the company-01042022