Company Information

CIN
Status
Date of Incorporation
17 May 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
21,630,600
Authorised Capital
22,000,000

Directors

Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 2 years ago
Adeline Bernadette Clotilde Froger Graham
Adeline Bernadette Clotilde Froger Graham
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-05012023_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.-05012023
Copy of Board or Shareholders? resolution-05012023
Form SH-7-03012023-signed
Copy of the resolution for alteration of capital;-02012023
Altered memorandum of assciation;-02012023
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered memorandum of association-29122022
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Form PAS-3-02112022
Form SH-7-29092022-signed
Altered memorandum of assciation;-24092022
Copy of the resolution for alteration of capital;-24092022
Form MGT-14-22092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Altered memorandum of association-22092022
Form BEN - 2-17092022_signed
Declaration under section 90-17092022
Form INC-20A-08092022_signed
-08092022
Form INC-22-07092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
Form ADT-1-21062022_signed
Copy of resolution passed by the company-20062022
Copy of written consent given by auditor-20062022
CERTIFICATE OF INCORPORATION-20220517