Company Information

CIN
Status
Date of Incorporation
14 October 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Mirwani
Rajiv Mirwani
Director/Designated Partner
for about 1 year
Varun Chojhar
Varun Chojhar
Director/Designated Partner
for about 1 year
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for over 2 years
Dilip Kumar Parasmal
Dilip Kumar Parasmal
Director
for about 3 years

Past Directors

Robert Scott Sanders
Robert Scott Sanders
Additional Director
over 2 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
Copy of board resolution authorizing giving of notice-15112022
Copies of the utility bills as mentioned above (not older than two months)-15112022
Form INC-22-15112022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form ADT-1-20102022_signed
Form MGT-14-19102022_signed
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Directors report as per section 134(3)-13102022
Copy of resolution passed by the company-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Copy of written consent given by auditor-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022

Frequently Asked Questions

What is the date on which the Broadway technology india private limited incorporated?

Broadway technology india private limited was incorporated on 14 October 2021 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Broadway technology india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Broadway technology india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Broadway technology india private limited?

5 of directors are associated with the company.