Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Todd M Esposito
Todd M Esposito
Director/Designated Partner
about 2 years ago
Manoj Varghese
Manoj Varghese
Director/Designated Partner
over 2 years ago
Grygorii Krasnov
Grygorii Krasnov
Individual Promoter
over 4 years ago

Past Directors

Nilotpal Borpujari
Nilotpal Borpujari
Director
over 4 years ago

Documents

Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Optional Attachment-(1)-31012023
Form ADT-3-13012023_signed
Resignation letter-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-29102022_signed
Form MGT-7A-29102022_signed
Notice of resignation;-01062022
Form DIR-12-01062022_signed
Evidence of cessation;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Declaration by first director-01062022
Optional Attachment-(1)-01062022
Form INC-22-11012022_signed
Copies of the utility bills as mentioned above (not older than two months)-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Copy of board resolution authorizing giving of notice-11012022
Form INC-20A-03102021_signed
-29092021
Optional Attachment-(1)-29092021
Optional Attachment-(2)-29092021
Optional Attachment-(3)-29092021
Form ADT-1-19062021_signed
-19062021