Company Information

CIN
Status
Date of Incorporation
15 June 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,750,000
Authorised Capital
50,000,000

Directors

Malcolm Robert Hartland
Malcolm Robert Hartland
Director/Designated Partner
over 2 years ago
Shalini Menon
Shalini Menon
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-25112022-signed
Copy of Board or Shareholders? resolution-16112022
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.-16112022
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Optional Attachment-(1)-18112022
Form PAS-3-16112022
Form INC-22-11102022_signed
Form INC-20A-11102022_signed
-11102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102022
Copies of the utility bills as mentioned above (not older than two months)-10102022
Copy of board resolution authorizing giving of notice-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Form ADT-1-22092022_signed
Copy of written consent given by auditor-21092022
Copy of resolution passed by the company-21092022
CERTIFICATE OF INCORPORATION-20220615
Articles of association-13062022
Memorandum of association-13062022