Company Information

CIN
Status
Date of Incorporation
11 May 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
58,361,140
Authorised Capital
95,000,000

Directors

Christy Elaine Bunce
Christy Elaine Bunce
Director/Designated Partner
over 2 years ago
Jagan Mohan Vangal Thulasidass
Jagan Mohan Vangal Thulasidass
Director/Designated Partner
almost 3 years ago
Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Director
over 3 years ago

Documents

Form ADT-1-01042023_signed
Copy of resolution passed by the company-01042023
Copy of the intimation sent by company-01042023
Copy of written consent given by auditor-01042023
Form PAS-3-19112022_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.-19112022
Copy of Board or Shareholders? resolution-19112022
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Optional Attachment-(1)-22092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Form DIR-12-22092022_signed
Form MGT-14-07092022_signed
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Form SH-7-12082022-signed
Copy of the resolution for alteration of capital;-10082022
Altered memorandum of assciation;-10082022
Form MGT-14-12072022_signed
Altered memorandum of association-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Form DIR-12-28062022_signed
Optional Attachment-(1)-27062022
Notice of resignation;-27062022
Evidence of cessation;-27062022
Form SH-7-10062022-signed
Form INC-20A-08062022_signed