Company Information

CIN
Status
Date of Incorporation
01 July 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
30 September 2023
Paid Up Capital
292,500
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranga Balkrishna Shetty
Ranga Balkrishna Shetty
Director/Designated Partner
over 1 year ago
Vincent Manoharan Sunder
Vincent Manoharan Sunder
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-01032023
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form PAS-3-28042022
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Form SH-7-24032022-signed
Altered memorandum of assciation;-17032022
Optional Attachment-(1)-17032022
Copy of the resolution for alteration of capital;-17032022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Copy of board resolution authorizing giving of notice-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Form INC-20A-02102021_signed
-02102021
Form INC-22-10082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021
Copy of board resolution authorizing giving of notice-10082021
Copies of the utility bills as mentioned above (not older than two months)-10082021
CERTIFICATE OF INCORPORATION-20210701
Memorandum of association-30062021