Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Andreas Fotakis
Andreas Fotakis
Director/Designated Partner
over 2 years ago
Hrishikesh Kalidas Bose
Hrishikesh Kalidas Bose
Director/Designated Partner
almost 3 years ago
Rohinton Bilimoria Noshir
Rohinton Bilimoria Noshir
Individual Promoter
almost 5 years ago
Humin Burzin Daver
Humin Burzin Daver
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-14-13092021-signed
Optional Attachment-(1)-03092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021
Altered articles of association-03092021
Altered articles of association-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Optional Attachment-(1)-18082021
Form DIR-12-25052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052021
Optional Attachment-(2)-19052021
Optional Attachment-(1)-19052021
Form INC-20A-30042021_signed
-30042021
Form INC-22-15032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17022021
Copy of board resolution authorizing giving of notice-17022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022021
CERTIFICATE OF INCORPORATION-20210217
Articles of association-16022021
Memorandum of association-16022021