Company Information

CIN
Status
Date of Incorporation
22 June 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
417,304
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nelson Theodore Coe
Nelson Theodore Coe
Director/Designated Partner
over 1 year ago
Brendan Christopher Harnett
Brendan Christopher Harnett
Director/Designated Partner
over 1 year ago
Bhaskar Veerabhadran
Bhaskar Veerabhadran
Director
almost 2 years ago
Karthi Baskar
Karthi Baskar
Director/Designated Partner
almost 2 years ago
Neil Peter Christensen
Neil Peter Christensen
Director/Designated Partner
about 2 years ago
Gregory Watson Allan
Gregory Watson Allan
Director/Designated Partner
about 2 years ago
. Doijodepremchand
. Doijodepremchand
Director/Designated Partner
over 2 years ago

Documents

Form MSME FORM I-28042023_signed
Form MGT-14-13122022_signed
Optional Attachment-(3)-13122022
Optional Attachment-(2)-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Form DIR-12-11112022
Form MGT-14-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Form DIR-12-11112022
Optional Attachment-(1)-11112022
Form DIR-12-05112022
Optional Attachment-(1)-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Form PAS-3-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(1)-26102022
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.-26102022
Copy of Board or Shareholders? resolution-26102022
Complete record of private placement offers and acceptances in Form PAS-5.-26102022
Form PAS-3-26082022
Form MGT-14-30082022_signed
Optional Attachment-(2)-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(3)-30082022