Company Information

CIN
Status
Date of Incorporation
22 July 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
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
over 1 year ago
Ananthakrishnan Thirumalai Sankapuram
Ananthakrishnan Thirumalai Sankapuram
Director/Designated Partner
almost 2 years ago

Past Directors

Chinmay Suresh Chauhan
Chinmay Suresh Chauhan
Director
over 3 years ago

Documents

Form AOC-4-28112022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form ADT-1-26112022
Form DIR-12-26112022
Copy of resolution passed by the company-26112022
Copy of written consent given by auditor-26112022
Optional Attachment-(1)-26112022
Notice of resignation;-26112022
Evidence of cessation;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Copy of written consent given by auditor-26112022
Copy of the intimation sent by company-26112022
Copy of resolution passed by the company-26112022
Form ADT-3-25112022
Resignation letter-25112022
Form DIR-12-26072022_signed
Notice of resignation;-25072022
Evidence of cessation;-25072022
Form DPT-3-01072022_signed
Form DIR-12-06042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Optional Attachment-(1)-15022022
Interest in other entities;-15022022
Form ADT-1-19112021_signed
Copy of written consent given by auditor-19112021
Copy of resolution passed by the company-19112021
-06102021