Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Donald Blair Olsen
Donald Blair Olsen
Director/Designated Partner
almost 2 years ago
Gagan Verma
Gagan Verma
Non Individual Subscriber
about 3 years ago

Documents

List of share holders, debenture holders;-01112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7-01112022
Form AOC-4-27102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Form INC-20A-31052022_signed
-31052022
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Articles of association-21122021
Memorandum of association-21122021
CERTIFICATE OF INCORPORATION-20211221