Company Information

CIN
Status
Date of Incorporation
01 November 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Gilmartin Michael
Mark Gilmartin Michael
Individual Promoter
about 3 years ago
Jonathan Edward Larbey
Jonathan Edward Larbey
Director/Designated Partner
about 3 years ago
Wyman Nigel Gary
Wyman Nigel Gary
Director/Designated Partner
about 3 years ago

Documents

Optional Attachment-(1)-08022023
List of share holders, debenture holders;-08022023
Form MGT-7-08022023_signed
Directors report as per section 134(3)-07022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form AOC-4-07022023_signed
Form ADT-1-12102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-24062022_signed
Form INC-20A-28032022_signed
-26032022
Form ADT-1-23032022_signed
Copy of written consent given by auditor-16032022
Copy of resolution passed by the company-16032022
-16032022
CERTIFICATE OF INCORPORATION-20211101
Articles of association-29102021
Memorandum of association-29102021