Company Information
CIN
Status
Date of Incorporation
27 September 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
29 September 2023
Paid Up Capital
44,333,330
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Eappachan
Director/Designated Partner
about 1 year ago
about 1 year ago
Jasraj Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Vadigere Narasimhappa Shankara
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form MSME FORM I-26042023_signed
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Directors report as per section 134(3)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form AOC-4-13012023_signed
Form ADT-1-05012023_signed
Optional Attachment-(1)-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form MSME FORM I-31102022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form PAS-3-18022022_signed
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.-18022022
Copy of Board or Shareholders? resolution-18022022
Form MGT-6-26122021_signed
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
-10122021
Form INC-20A-16112021_signed
-15112021
Form ADT-1-12112021_signed
Copy of resolution passed by the company-11112021
Copy of the intimation sent by company-11112021
Copy of written consent given by auditor-11112021
CERTIFICATE OF INCORPORATION-20210927
Articles of association-20092021
Memorandum of association-20092021