Company Information
CIN
Status
Date of Incorporation
24 May 2021
Classes
Listing Status
Unlisted
Type
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
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hazel Milan Thakkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vanessa English Candela
Director/Designated Partner
over 1 year ago
over 1 year ago
Ronald Aaron Katcher
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumar Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bastian Nominacher
Director
over 3 years ago
over 3 years ago
Marc Alexander Rinke
Director
over 3 years ago
over 3 years ago
Charges
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-28042023_signed
Form AOC-4(XBRL)-14122022_signed
Form MGT-14-08122022_signed
Form DIR-12-08122022_signed
Optional Attachment-(1)-08122022
Form ADT-1-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Copy of MGT-8-07122022
Copy of resolution passed by the company-07122022
Copy of the intimation sent by company-07122022
Copy of written consent given by auditor-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Form MGT-7-07122022_signed
Form MSME FORM I-29102022
Evidence of cessation;-19092022
Notice of resignation;-19092022
Optional Attachment-(1)-19092022
Form DIR-12-19092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form MGT-6-14042022_signed
Optional Attachment-(1)-14042022
Optional Attachment-(2)-14042022
-14042022
Form INC-22-03042022_signed
Form PAS-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Copy of board resolution authorizing giving of notice-14022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022022