Company Information

CIN
Status
Date of Incorporation
10 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
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robi Varghese Isaac
Robi Varghese Isaac
Director/Designated Partner
about 2 years ago
Edward John Danvers Crossman
Edward John Danvers Crossman
Director/Designated Partner
almost 3 years ago
Shankar Vasudevan
Shankar Vasudevan
Director/Designated Partner
over 3 years ago
Akhina Haridas
Akhina Haridas
Individual Promoter
almost 4 years ago

Documents

List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Directors report as per section 134(3)-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Form MGT-7A-30122022_signed
Form AOC-4-30122022
Optional Attachment-(1)-24032022
Form DIR-12-24032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Optional Attachment-(2)-24032022
Optional Attachment-(1)-16112021
Notice of resignation;-16112021
Form DIR-12-16112021_signed
Evidence of cessation;-16112021
Form DIR-12-25102021_signed
Declaration by first director-20102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021
Optional Attachment-(1)-20102021
Form INC-20A-11052021_signed
-11052021
Form ADT-1-07052021_signed
Copy of resolution passed by the company-06052021
Copy of written consent given by auditor-06052021
Copy of the intimation sent by company-06052021