Company Information
CIN
Status
Date of Incorporation
04 April 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
661,700,000
Authorised Capital
830,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gatham Anandhan Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kennady Varghese Kaippally
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Fausto Carboni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bonfiglioli Sonia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Pisharody
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-12052023_signed
Copy of resolution passed by the company-12052023
Copy of written consent given by auditor-12052023
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Form INC-28-14112022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102022
Form PAS-3-13072022_signed
Form SH-7-13072022-signed
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.-13072022
Copy of Board or Shareholders? resolution-13072022
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Form MGT-14-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of association-22062022
Optional Attachment-(1)-22062022
Form BEN - 2-23052022_signed
Declaration under section 90-23052022
Form INC-22-18052022_signed
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Form MGT-6-17052022_signed
Form ADT-1-17052022_signed
-17052022
Form INC-20A-13052022_signed
Copy of written consent given by auditor-13052022
Optional Attachment-(1)-13052022