Company Information
CIN
Status
Date of Incorporation
31 May 2021
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
29 September 2023
Paid Up Capital
1,750,000,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Mridul Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Phanindranath Ramachandran Punji
Director/Designated Partner
over 3 years ago
over 3 years ago
Bajrang Dass Garg
Beneficial Owner
over 3 years ago
over 3 years ago
Charges
17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-06012023
Form MGT-14-06012023
Form AOC-4(XBRL)-16012023
Form MGT-7-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022_signed
Form MGT-14-21102021-signed
Optional Attachment-(2)-08102021
Altered articles of association-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Optional Attachment-(1)-08102021
Form MGT-14-28092021-signed
Optional Attachment-(1)-18092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Altered articles of association-18092021
Form PAS-3-17092021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17092021
Copy of Board or Shareholders? resolution-17092021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092021
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.-17092021
Valuation Report from the valuer, if any;-17092021
Optional Attachment-(3)-15092021
Optional Attachment-(2)-15092021
Optional Attachment-(1)-15092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
Form SH-7-14092021-signed
Optional Attachment-(1)-04092021
Optional Attachment-(2)-04092021
Altered memorandum of assciation;-04092021