Company Information

CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
58,474,900
Authorised Capital
80,000,000

Directors

Ajay Manohar Patil
Ajay Manohar Patil
Director/Designated Partner
about 2 years ago
Torsten Honnes
Torsten Honnes
Director/Designated Partner
over 2 years ago
Rene Vater
Rene Vater
Director/Designated Partner
over 2 years ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Sahil Kishore Khatri
Sahil Kishore Khatri
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago

Past Directors

Karl Andreas Nilsson
Karl Andreas Nilsson
Additional Director
over 3 years ago

Charges

8 Lak
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
8 Lak
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-14042023_signed
Copy of resolution passed by the company-13042023
Copy of the intimation sent by company-13042023
Copy of written consent given by auditor-13042023
Form ADT-3-24032023_signed
Resignation letter-24032023
Form SH-7-03012023-signed
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Form MSME FORM I-31102022
Optional Attachment-(1)-03112022
Notice of resignation;-03112022
Evidence of cessation;-03112022
Form DIR-12-03112022
Form DIR-12-20092022_signed
Form PAS-3-14092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Interest in other entities;-13092022
Optional Attachment-(1)-13092022
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.-12092022
Copy of Board or Shareholders? resolution-12092022
Form INC-20A-17052022_signed
-11052022
Form ADT-1-04052022_signed
Copy of written consent given by auditor-04052022
Optional Attachment-(1)-04052022
Copy of resolution passed by the company-04052022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-21032022
Form SPICe MOA (INC-33)-21032022