Company Information

CIN
Status
Date of Incorporation
27 June 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
240,000,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
almost 2 years ago
Ramiah Kandasubburaj
Ramiah Kandasubburaj
Director/Designated Partner
almost 2 years ago
Ravi Pillai Ganesh
Ravi Pillai Ganesh
Director/Designated Partner
almost 2 years ago
. Suresh
. Suresh
Individual Promoter
over 2 years ago

Documents

Form MGT-14-24122022
Altered articles of association-24122022
Altered memorandum of association-24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
Form SH-7-27122022
Altered articles of association;-27122022
Altered memorandum of assciation;-27122022
Copy of the resolution for alteration of capital;-27122022
Form INC-22-23122022
Form PAS-3-23122022_signed
Copies of the utility bills as mentioned above (not older than two months)-23122022
Copy of Board or Shareholders? resolution-23122022
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.-23122022
Optional Attachment-(1)-23122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
Form SH-7-19102022-signed
Altered memorandum of assciation;-17102022
Altered articles of association;-17102022
Copy of the resolution for alteration of capital;-17102022
Form MGT-14-13102022_signed
Altered articles of association-13102022
Altered memorandum of association-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form PAS-3-08092022_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.-08092022
Copy of Board or Shareholders? resolution-08092022
Form SH-7-08082022-signed
Altered articles of association;-06082022
Altered memorandum of assciation;-06082022
Copy of the resolution for alteration of capital;-06082022