Company Information
CIN
Status
Date of Incorporation
13 July 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,244,917,250
Authorised Capital
3,500,000,000
Directors
Kabir Sunil Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shih Chung Yeh
Director/Designated Partner
over 2 years ago
over 2 years ago
Po Ying Leung
Director/Designated Partner
over 2 years ago
over 2 years ago
Wai Kai Lau
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Dale Nickerson
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-04012023
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.-04012023
Copy of Board or Shareholders? resolution-04012023
Form INC-20A-23092022_signed
-23092022
Optional Attachment-(1)-23092022
Optional Attachment-(2)-23092022
Form DIR-12-13082022_signed
Optional Attachment-(1)-13082022
Form INC-22-10082022_signed
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.-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Optional Attachment-(1)-10082022
Copy of board resolution authorizing giving of notice-10082022
Copies of the utility bills as mentioned above (not older than two months)-10082022
CERTIFICATE OF INCORPORATION-20220713
Articles of association-11072022
Memorandum of association-11072022
