Company Information

CIN
Status
Date of Incorporation
13 November 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Virendra Kotak
Prakash Virendra Kotak
Director/Designated Partner
almost 2 years ago
Pei Lin Chang
Pei Lin Chang
Director/Designated Partner
about 2 years ago
Danny Tsui Yuen Chiu
Danny Tsui Yuen Chiu
Director/Designated Partner
about 2 years ago

Documents

Form ADT-1-24032023_signed
Copy of resolution passed by the company-22032023
Copy of written consent given by auditor-22032023
Optional Attachment-(1)-22032023
Form PAS-3-12012023
Copy of Board or Shareholders? resolution-12012023
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.-12012023
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Form INC-20A-06122022_signed
-06122022
Optional Attachment-(1)-06122022
CERTIFICATE OF INCORPORATION-20221113
Articles of association-11112022
Memorandum of association-11112022
Form SPICe AOA (INC-34)-30092022
Form SPICe MOA (INC-33)-30092022