Company Information

CIN
Status
Date of Incorporation
27 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Joseph Kuzhimattathil
Arun Joseph Kuzhimattathil
Director/Designated Partner
over 1 year ago
Neeraj Joshi
Neeraj Joshi
Director/Designated Partner
over 1 year ago
Sagar Rajendra Wagh
Sagar Rajendra Wagh
Director/Designated Partner
over 2 years ago
Himani Uniyal
Himani Uniyal
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-30012023
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Form MGT-7-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Evidence of cessation;-29082022
Form DIR-12-29082022_signed
Notice of resignation;-29082022
Optional Attachment-(1)-29082022
Form INC-20A-22032022_signed
-22032022
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Optional Attachment-(1)-24112021
Copy of board resolution authorizing giving of notice-24112021
Copies of the utility bills as mentioned above (not older than two months)-24112021
CERTIFICATE OF INCORPORATION-20210927
Articles of association-24092021
Memorandum of association-24092021