Company Information

CIN
Status
Date of Incorporation
10 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
490,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Corey Lawrence Harrison
Corey Lawrence Harrison
Director/Designated Partner
about 1 year ago
Usha Vaishnavi
Usha Vaishnavi
Comp. Inc. Oi As Promoter
about 3 years ago
Deap Singh Ubhi
Deap Singh Ubhi
Director/Designated Partner
about 3 years ago
Babu Balaji Katta Sreenivasa Murthy
Babu Balaji Katta Sreenivasa Murthy
Individual Promoter
about 3 years ago

Documents

Form ADT-1-06012023_signed
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7-06012023
Form DPT-3-24062022
Form INC-20A-18032022_signed
Form INC-22-23022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Optional Attachment-(1)-11022022
Copy of board resolution authorizing giving of notice-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
-16022022
CERTIFICATE OF INCORPORATION-20211210
Articles of association-10122021
Memorandum of association-10122021
CERTIFICATE OF INCORPORATION-20211210