Company Information

CIN
Status
Date of Incorporation
18 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jason Eng
Jason Eng
Director/Designated Partner
over 1 year ago
Amitesh Kumar Sahu
Amitesh Kumar Sahu
Director/Designated Partner
almost 2 years ago
Preethi Srinivas
Preethi Srinivas
Director/Designated Partner
almost 2 years ago
Anand Ramesh Patil
Anand Ramesh Patil
Director/Designated Partner
over 3 years ago

Past Directors

Manoj Madachery
Manoj Madachery
Director
over 3 years ago

Documents

Form MGT-6-24022023_signed
-24022023
Form BEN - 2-10022023_signed
Declaration under section 90-10022023
List of share holders, debenture holders;-08122022
Form MGT-7-08122022_signed
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form DIR-12-31102022
Optional Attachment-(1)-31102022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form INC-22-29092022_signed
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Optional Attachment-(2)-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form DIR-12-27092022_signed
Optional Attachment-(1)-27092022
Optional Attachment-(3)-27092022
Form DPT-3-29062022
Form MGT-6-24112021_signed
-24112021
Form PAS-3-08102021_signed