Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Dorothy Thomas
Dorothy Thomas
Director/Designated Partner
over 2 years ago
Chakravarthy Gopalan Sathish
Chakravarthy Gopalan Sathish
Director/Designated Partner
over 2 years ago
Siva Sankar Reddy Nagella
Siva Sankar Reddy Nagella
Director/Designated Partner
almost 3 years ago

Charges

250 Crore
14 December 2022
Vistra Itcl (india) Limited
250 Crore
13 February 2023
Others
0
14 December 2022
Others
0
13 February 2023
Others
0
14 December 2022
Others
0
13 February 2023
Others
0
14 December 2022
Others
0

Documents

Form MGT-7-03012023_signed
Altered articles of association-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Optional Attachment-(1)-17122022
Form MGT-14-17122022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form DIR-12-17102022_signed
Optional Attachment-(1)-15102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form BEN - 2-05102022_signed
Declaration under section 90-29092022
Form MGT-6-04052022_signed
Form MGT-14-02052022-signed
-02052022
Optional Attachment-(1)-02052022
Altered articles of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Optional Attachment-(1)-28042022
Optional Attachment-(2)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Altered articles of association-06042022
Form MGT-6-30032022_signed