Company Information

CIN
Status
Date of Incorporation
25 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Vijaykumar Varma
Kunal Vijaykumar Varma
Director/Designated Partner
over 1 year ago
Sulabh Shah
Sulabh Shah
Director/Designated Partner
almost 2 years ago
Ritesh Singhania
Ritesh Singhania
Director/Designated Partner
almost 2 years ago
Vijaya Kumar Chowti Shivananda
Vijaya Kumar Chowti Shivananda
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Form MGT-7-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022_signed
Form ADT-1-28112022
Optional Attachment-(1)-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Form INC-20A-21102021_signed
-21102021
Form INC-22-17092021_signed
Copies of the utility bills as mentioned above (not older than two months)-17092021
Copy of board resolution authorizing giving of notice-17092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092021
CERTIFICATE OF INCORPORATION-20210825
Articles of association-20082021
Memorandum of association-20082021