Company Information

CIN
Status
Date of Incorporation
06 January 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
26,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Liana Kuperman Clarke
Liana Kuperman Clarke
Director/Designated Partner
over 1 year ago
Amaranathan Seenuvasan
Amaranathan Seenuvasan
Director/Designated Partner
over 1 year ago
Roshni Dasgupta
Roshni Dasgupta
Director/Designated Partner
over 1 year ago
Ravishankar Mohan
Ravishankar Mohan
Director/Designated Partner
almost 2 years ago

Past Directors

Rao Suresh Mallikarjuna Kalanippakkam
Rao Suresh Mallikarjuna Kalanippakkam
Additional Director
almost 3 years ago

Documents

Form MSME FORM I-14042023_signed
Evidence of cessation;-19082022
Form DIR-12-19082022_signed
Notice of resignation;-19082022
Optional Attachment-(5)-08062022
Optional Attachment-(4)-08062022
Optional Attachment-(3)-08062022
Optional Attachment-(2)-08062022
Optional Attachment-(1)-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Declaration by first director-08062022
Form DIR-12-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Evidence of cessation;-15032022
Form DIR-12-18032022_signed
Notice of resignation;-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(3)-15032022
Optional Attachment-(4)-15032022
Optional Attachment-(2)-15032022
Form DIR-12-15032022
Form MGT-6-04022022_signed
Optional Attachment-(1)-03022022
-03022022
Form INC-22-01022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022
Form INC-20A-21012022_signed
-21012022