Company Information

CIN
Status
Date of Incorporation
11 May 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
58,361,140
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christy Elaine Bunce
Christy Elaine Bunce
Director/Designated Partner
over 1 year ago
Jagan Mohan Vangal Thulasidass
Jagan Mohan Vangal Thulasidass
Director/Designated Partner
almost 2 years ago
Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Director
over 2 years ago

Documents

Form ADT-1-01042023_signed
Copy of resolution passed by the company-01042023
Copy of the intimation sent by company-01042023
Copy of written consent given by auditor-01042023
Form PAS-3-19112022_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.-19112022
Copy of Board or Shareholders? resolution-19112022
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Optional Attachment-(1)-22092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Form DIR-12-22092022_signed
Form MGT-14-07092022_signed
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Form SH-7-12082022-signed
Copy of the resolution for alteration of capital;-10082022
Altered memorandum of assciation;-10082022
Form MGT-14-12072022_signed
Altered memorandum of association-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Form DIR-12-28062022_signed
Optional Attachment-(1)-27062022
Notice of resignation;-27062022
Evidence of cessation;-27062022
Form SH-7-10062022-signed
Form INC-20A-08062022_signed