Company Information

CIN
Status
Date of Incorporation
21 February 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
30 September 2023
Paid Up Capital
2,259,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joel Adams
Joel Adams
Director/Designated Partner
about 1 year ago
Sujata Rakhra
Sujata Rakhra
Director/Designated Partner
over 1 year ago
Hanspeter Kerner
Hanspeter Kerner
Comp. Inc. Oi As Promoter
almost 3 years ago
Nikunj Krashnakant Vora
Nikunj Krashnakant Vora
Individual Promoter
almost 3 years ago

Documents

Form SH-7-01122022-signed
Form MGT-14-23112022_signed
Altered memorandum of association-12112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Altered memorandum of assciation;-12112022
Copy of the resolution for alteration of capital;-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Form DIR-12-07062022_signed
Notice of resignation;-07062022
Optional Attachment-(1)-07062022
Evidence of cessation;-07062022
Form INC-20A-21042022_signed
Form ADT-1-21042022_signed
Optional Attachment-(2)-16042022
Optional Attachment-(1)-16042022
-16042022
Copy of resolution passed by the company-14042022
Copy of the intimation sent by company-14042022
Copy of written consent given by auditor-14042022
Articles of association-18022022
Memorandum of association-18022022
CERTIFICATE OF INCORPORATION-20220221