Company Information
CIN
Status
Date of Incorporation
04 April 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
661,700,000
Authorised Capital
830,000,000
Directors
Gatham Anandhan Balaji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kennady Varghese Kaippally
Director/Designated Partner
over 3 years ago
over 3 years ago
Fausto Carboni
Director/Designated Partner
over 3 years ago
over 3 years ago
Bonfiglioli Sonia
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindra Pisharody
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-12052023_signed
Copy of resolution passed by the company-12052023
Copy of written consent given by auditor-12052023
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Form INC-28-14112022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102022
Form PAS-3-13072022_signed
Form SH-7-13072022-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.-13072022
Copy of Board or Shareholders? resolution-13072022
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Form MGT-14-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of association-22062022
Optional Attachment-(1)-22062022
Form BEN - 2-23052022_signed
Declaration under section 90-23052022
Form INC-22-18052022_signed
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Form MGT-6-17052022_signed
Form ADT-1-17052022_signed
-17052022
Form INC-20A-13052022_signed
Copy of written consent given by auditor-13052022
Optional Attachment-(1)-13052022
