Company Information

CIN
Status
Date of Incorporation
13 September 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Travis Matthew Lohr
Travis Matthew Lohr
Director/Designated Partner
over 1 year ago
Praveen Joshi
Praveen Joshi
Director/Designated Partner
about 2 years ago
Theresa Zybko Torian
Theresa Zybko Torian
Individual Promoter
over 2 years ago
Rahul Krishnakant Tambi
Rahul Krishnakant Tambi
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-05122022_signed
Form DIR-11-05122022_signed
Acknowledgement received from company-02122022
Proof of dispatch-02122022
Optional Attachment-(1)-02122022
Notice of resignation;-02122022
Notice of resignation filed with the company-02122022
Evidence of cessation;-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Declaration by first director-02122022
Form ADT-1-16112022_signed
Form INC-20A-16112022_signed
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Form INC-22-15112022_signed
-15112022
Copies of the utility bills as mentioned above (not older than two months)-15112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Optional Attachment-(1)-15112022
Copy of board resolution authorizing giving of notice-15112022
CERTIFICATE OF INCORPORATION-20220913
Articles of association-12092022
Memorandum of association-12092022