Company Information
CIN
Status
Date of Incorporation
13 July 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,244,917,250
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kabir Sunil Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Shih Chung Yeh
Director/Designated Partner
over 1 year ago
over 1 year ago
Po Ying Leung
Director/Designated Partner
over 1 year ago
over 1 year ago
Wai Kai Lau
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter Dale Nickerson
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-04012023
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.-04012023
Copy of Board or Shareholders? resolution-04012023
Form INC-20A-23092022_signed
-23092022
Optional Attachment-(1)-23092022
Optional Attachment-(2)-23092022
Form DIR-12-13082022_signed
Optional Attachment-(1)-13082022
Form INC-22-10082022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Optional Attachment-(1)-10082022
Copy of board resolution authorizing giving of notice-10082022
Copies of the utility bills as mentioned above (not older than two months)-10082022
CERTIFICATE OF INCORPORATION-20220713
Articles of association-11072022
Memorandum of association-11072022