Company Information

CIN
Status
Date of Incorporation
30 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 October 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Vasudevan
Harish Vasudevan
Director/Designated Partner
almost 2 years ago
Jayapriya Vasudevan
Jayapriya Vasudevan
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form ADT-1-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Copy of resolution passed by the company-14112022
Form AOC-4-14112022
Form DPT-3-28062022
Form BEN - 2-20062022_signed
Declaration under section 90-20062022
Form INC-20A-09032022_signed
-08032022
Form ADT-1-01022022_signed
Copy of resolution passed by the company-01022022
Copy of the intimation sent by company-01022022
Copy of written consent given by auditor-01022022
Form INC-22-05012022_signed
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
CERTIFICATE OF INCORPORATION-20211231
Articles of association-29122021
Memorandum of association-29122021