Company Information
CIN
Status
Date of Incorporation
16 July 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Liaison Offices
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nagaraja Rao Kadam Vinay Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Mili Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Christopher Lee Binkley
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul William Linehan
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Directors report as per section 134(3)-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Copy of resolution passed by the company-23122022
Copy of written consent given by auditor-23122022
Optional Attachment-(1)-23122022
Form ADT-1-23122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Declaration by first director-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Form ADT-1-23092022_signed
Copy of resolution passed by the company-22092022
Optional Attachment-(1)-22092022
Copy of written consent given by auditor-22092022
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Form DIR-12-06072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Declaration by first director-06072022
Form INC-20A-17062022_signed
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
-15062022
Form INC-22-06092021_signed