Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000,000
Authorised Capital
1,850,000,000

Directors

Guo Qisha
Guo Qisha
Director/Designated Partner
almost 2 years ago
Upender Singh Chauhan
Upender Singh Chauhan
Director/Designated Partner
almost 2 years ago
Kurukulasuriya Anton Mahesh Chaminda Fernando
Kurukulasuriya Anton Mahesh Chaminda Fernando
Director/Designated Partner
over 2 years ago
Gopalakrishnan Sivaramakrishnan
Gopalakrishnan Sivaramakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Anita Chow
Anita Chow
Additional Director
about 4 years ago

Documents

Form MSME FORM I-26042023_signed
List of share holders, debenture holders;-17022023
Copy of MGT-8-17022023
Form MGT-7-17022023_signed
Form AOC-4(XBRL)-14022023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Optional Attachment-(1)-20012023
Copy of written consent given by auditor-20012023
Copy of the intimation sent by company-20012023
Declaration by first director-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Evidence of cessation;-01122022
Optional Attachment-(3)-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Notice of resignation;-01122022
Form DIR-12-01122022
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.-23112022
Copy of Board or Shareholders? resolution-23112022
Form PAS-3-23112022
Form MSME FORM I-31102022
Form MGT-14-10092022_signed
Optional Attachment-(1)-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(2)-10092022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MSME FORM I-30042022_signed
Optional Attachment-(1)-16022022