Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Hasse Faxe
Hasse Faxe
Director/Designated Partner
over 2 years ago
Soy Joseph
Soy Joseph
Director/Designated Partner
over 2 years ago
Carsten Juul Christensen
Carsten Juul Christensen
Director/Designated Partner
over 2 years ago

Past Directors

Henrik Skovsby
Henrik Skovsby
Additional Director
about 4 years ago
Swarnamukhi Nadarajah
Swarnamukhi Nadarajah
Director
over 4 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7-23012023
Form ADT-1-10012023_signed
Form ADT-1-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
Form AOC-4-10012023_signed
Form MGT-14-06012023
Optional Attachment-(4)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(3)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-10112022
Form DIR-12-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form INC-22-20072022_signed
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072022
Copies of the utility bills as mentioned above (not older than two months)-19072022
Form DIR-12-07072022_signed
Optional Attachment-(1)-04072022