Company Information
CIN
Status
Date of Incorporation
25 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju George
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Maarten Woolthuis
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bhairavi Kalpesh Joshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sonal Sharad Kulkarni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-08112022_signed
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-28102022
Form MGT-7-28102022
Form ADT-1-15112021_signed
Copy of written consent given by auditor-15112021
Copy of resolution passed by the company-15112021
Form ADT-3-03112021_signed
Resignation letter-03112021
Form INC-20A-14092021_signed
-14092021
Form ADT-1-26042021_signed
Copy of written consent given by auditor-22042021
Copy of resolution passed by the company-22042021
CERTIFICATE OF INCORPORATION-20210325
Articles of association-24032021
Memorandum of association-24032021