Company Information

CIN
Status
Date of Incorporation
22 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Guha
Shobha Guha
Director/Designated Partner
almost 2 years ago
Johnny Daniel Konstantinou
Johnny Daniel Konstantinou
Director/Designated Partner
about 3 years ago
George Dimitriadis
George Dimitriadis
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form INC-20A-19052022_signed
-19052022
Optional Attachment-(1)-19052022
Form INC-22-10012022_signed
Copies of the utility bills as mentioned above (not older than two months)-10012022
Copy of board resolution authorizing giving of notice-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Optional Attachment-(2)-10012022
Optional Attachment-(1)-10012022
CERTIFICATE OF INCORPORATION-20211022
Articles of association-21102021
Memorandum of association-21102021