Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Daniel Frederick Snyder Ii
Daniel Frederick Snyder Ii
Director/Designated Partner
almost 2 years ago
Gautam Venkataramani
Gautam Venkataramani
Director/Designated Partner
almost 3 years ago
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
almost 3 years ago
Iyamperumal Meenakshi Sundaram
Iyamperumal Meenakshi Sundaram
Director/Designated Partner
over 4 years ago
Keith Luomala
Keith Luomala
Director/Designated Partner
over 4 years ago

Past Directors

Jesse Oliver Dodge
Jesse Oliver Dodge
Additional Director
over 4 years ago

Documents

Form PAS-3-22122022_signed
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Form AOC-4(XBRL)-27102022_signed
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Form DIR-12-28092022_signed
Form PAS-3-17022022_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.-17022022
Copy of Board or Shareholders? resolution-17022022
Form ADT-1-24112021_signed
Optional Attachment-(1)-24112021
Copy of written consent given by auditor-24112021
Copy of resolution passed by the company-24112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Form DIR-12-10112021_signed
Interest in other entities;-10112021
Form SH-7-30092021-signed
Altered memorandum of assciation;-22092021
Copy of the resolution for alteration of capital;-22092021
Form INC-20A-20092021_signed
-20092021
Articles of association-07072021
Memorandum of association-07072021
CERTIFICATE OF INCORPORATION-20210707