Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,600,000
Authorised Capital
80,000,000

Directors

Surendra Tammareddy
Surendra Tammareddy
Director/Designated Partner
over 2 years ago
Satish Bashyam
Satish Bashyam
Director/Designated Partner
almost 3 years ago
Morten Bang
Morten Bang
Director/Designated Partner
almost 5 years ago

Past Directors

Sascha Claudius
Sascha Claudius
Additional Director
about 4 years ago
Stenaake Oscar Fredrik Eskengren
Stenaake Oscar Fredrik Eskengren
Director
almost 5 years ago

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Form DIR-12-15122022_signed
Form MSME FORM I-28102022
Form MSME FORM I-28042022_signed
Form DIR-12-02022022_signed
Notice of resignation;-24012022
Evidence of cessation;-24012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Form DIR-12-23112021_signed
Optional Attachment-(1)-23112021
Optional Attachment-(2)-23112021
Optional Attachment-(3)-06052021
Optional Attachment-(1)-06052021
Form DIR-12-06052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052021
Optional Attachment-(2)-06052021
Form INC-20A-05042021_signed
-31032021
Form INC-22-18032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021