Company Information

CIN
Status
Date of Incorporation
18 September 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Jaichand Lalka
Niraj Jaichand Lalka
Director/Designated Partner
about 3 years ago
William James Christopher Leeming
William James Christopher Leeming
Director/Designated Partner
over 3 years ago
Ranjith Perla Keshava Kumar
Ranjith Perla Keshava Kumar
Individual Promoter
over 3 years ago

Documents

Form ADT-1-22042023_signed
Form ADT-3-22042023_signed
Copy of resolution passed by the company-21042023
Copy of written consent given by auditor-21042023
Resignation letter-21042023
Copy of resolution passed by the company-31032023
Copy of written consent given by auditor-31032023
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Form ADT-3-13102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Resignation letter-13102022
Form DPT-3-29062022_signed
Proof of dispatch-03122021
Notice of resignation filed with the company-03122021
Form DIR-11-03122021_signed
Acknowledgement received from company-03122021
Optional Attachment-(1)-27112021
Notice of resignation;-27112021
Form DIR-12-27112021_signed
Evidence of cessation;-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Optional Attachment-(2)-27112021