Company Information

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

Directors

Eric Jules Fabretti
Eric Jules Fabretti
Director/Designated Partner
over 2 years ago
Arnaud Jerome Siminski
Arnaud Jerome Siminski
Director/Designated Partner
over 2 years ago
Balachandar Muthu
Balachandar Muthu
Director/Designated Partner
over 2 years ago
Shivani Mundeep Nayyar
Shivani Mundeep Nayyar
Individual Promoter
over 4 years ago
Mundeep Karamjit Nayyar
Mundeep Karamjit Nayyar
Director/Designated Partner
over 4 years ago
Ranjeetkumar Parmanand Sharma
Ranjeetkumar Parmanand Sharma
Director
over 4 years ago

Documents

Form MGT-14-21092022_signed
Form AOC-4-21092022_signed
Form MGT-7A-21092022_signed
Form DIR-12-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
List of share holders, debenture holders;-12092022
Form ADT-1-06092022_signed
Copy of resolution passed by the company-06092022
Copy of the intimation sent by company-06092022
Copy of written consent given by auditor-06092022
Optional Attachment-(1)-06092022
Evidence of cessation;-28102021
Form DIR-12-28102021_signed
Notice of resignation;-28102021
Form DIR-12-27102021_signed
Optional Attachment-(1)-26102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Form INC-20A-12102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210318
Articles of association-16032021
Memorandum of association-16032021