Company Information

CIN
Status
Date of Incorporation
12 February 2022
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,008,000
Authorised Capital
721,500,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Michael David Ranchino
Michael David Ranchino
Director/Designated Partner
over 2 years ago
Robert Shane Porzio
Robert Shane Porzio
Director/Designated Partner
about 3 years ago
Sivanandam Vivek
Sivanandam Vivek
Director/Designated Partner
about 3 years ago
Devashish Ohri
Devashish Ohri
Authorised Representative
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(2)-06012023
Notice of resignation;-06012023
Interest in other entities;-06012023
Form DIR-12-06012023
Evidence of cessation;-06012023
Form PAS-3-18082022_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.-18082022
Copy of Board or Shareholders? resolution-18082022
Form PAS-3-13082022_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.-11082022
Copy of Board or Shareholders? resolution-11082022
Form SH-7-10082022-signed
Optional Attachment-(3)-04082022
Optional Attachment-(2)-04082022
Optional Attachment-(1)-04082022
Copy of the resolution for alteration of capital;-04082022
Altered memorandum of assciation;-04082022
Form MGT-14-26072022_signed
Altered memorandum of assciation;-26072022
Altered memorandum of association-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Copy of the resolution for alteration of capital;-26072022
Optional Attachment-(1)-26072022
Form INC-20A-11062022_signed
Form MGT-14-11062022_signed
-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Optional Attachment-(1)-10062022
Optional Attachment-(1)-17052022