Company Information
CIN
Status
Date of Incorporation
17 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hong Li Yang .
Director/Designated Partner
over 1 year ago
over 1 year ago
Liu Wei Chih
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Tirthraj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
Directors report as per section 134(3)-06102022
Optional Attachment-(1)-06102022
Form AOC-4-06102022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Form DPT-3-28062022_signed
Form INC-22-16062022_signed
Copies of the utility bills as mentioned above (not older than two months)-16062022
Copy of board resolution authorizing giving of notice-16062022
Optional Attachment-(1)-16062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Optional Attachment-(2)-16062022
Form ADT-1-23072021_signed
Copy of written consent given by auditor-23072021
Copy of the intimation sent by company-23072021
Copy of resolution passed by the company-23072021
Form INC-20A-06072021_signed
-03072021
CERTIFICATE OF INCORPORATION-20210517
Memorandum of association-13052021
Articles of association-13052021
Form SPICe MOA (INC-33)-04052021
Form SPICe AOA (INC-34)-04052021