Company Information
CIN
Status
Date of Incorporation
27 June 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sean Olin Blagsvedt
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Copy of Board or Shareholders? resolution-05012023
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Form MGT-14-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form MGT-6-16112022
-16112022
Form INC-20A-29092022_signed
-29092022
Form ADT-1-20072022_signed
Copy of resolution passed by the company-19072022
Copy of the intimation sent by company-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Copy of written consent given by auditor-19072022
CERTIFICATE OF INCORPORATION-20220628
Articles of association-24062022
Memorandum of association-24062022