Company Information
CIN
Status
Date of Incorporation
17 May 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
21,630,600
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baljinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Adeline Bernadette Clotilde Froger Graham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-05012023_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.-05012023
Copy of Board or Shareholders? resolution-05012023
Form SH-7-03012023-signed
Copy of the resolution for alteration of capital;-02012023
Altered memorandum of assciation;-02012023
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered memorandum of association-29122022
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Form PAS-3-02112022
Form SH-7-29092022-signed
Altered memorandum of assciation;-24092022
Copy of the resolution for alteration of capital;-24092022
Form MGT-14-22092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Altered memorandum of association-22092022
Form BEN - 2-17092022_signed
Declaration under section 90-17092022
Form INC-20A-08092022_signed
-08092022
Form INC-22-07092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
Form ADT-1-21062022_signed
Copy of resolution passed by the company-20062022
Copy of written consent given by auditor-20062022
CERTIFICATE OF INCORPORATION-20220517