Company Information

CIN
Status
Date of Incorporation
01 February 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Other Watches and Clocks
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000,000
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Guo Qisha
Guo Qisha
Director/Designated Partner
about 1 year ago
Upender Singh Chauhan
Upender Singh Chauhan
Director/Designated Partner
about 1 year ago
Kurukulasuriya Anton Mahesh Chaminda Fernando
Kurukulasuriya Anton Mahesh Chaminda Fernando
Director/Designated Partner
over 1 year ago
Gopalakrishnan Sivaramakrishnan
Gopalakrishnan Sivaramakrishnan
Director/Designated Partner
almost 2 years ago

Past Directors

Anita Chow
Anita Chow
Additional Director
about 3 years ago

Documents

Form MSME FORM I-26042023_signed
List of share holders, debenture holders;-17022023
Copy of MGT-8-17022023
Form MGT-7-17022023_signed
Form AOC-4(XBRL)-14022023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Optional Attachment-(1)-20012023
Copy of written consent given by auditor-20012023
Copy of the intimation sent by company-20012023
Declaration by first director-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Evidence of cessation;-01122022
Optional Attachment-(3)-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Notice of resignation;-01122022
Form DIR-12-01122022
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.-23112022
Copy of Board or Shareholders? resolution-23112022
Form PAS-3-23112022
Form MSME FORM I-31102022
Form MGT-14-10092022_signed
Optional Attachment-(1)-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(2)-10092022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MSME FORM I-30042022_signed
Optional Attachment-(1)-16022022