Company Information

CIN
Status
Date of Incorporation
08 February 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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Thimmaiah
Krishna Thimmaiah
Director/Designated Partner
almost 2 years ago
Sridhar Gopalakrishna Rao
Sridhar Gopalakrishna Rao
Director/Designated Partner
about 3 years ago
Tan Chin Piaw
Tan Chin Piaw
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-24022023
Form MGT-7-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form AOC-4-10022023_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-28012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Optional Attachment-(1)-27012022
Form INC-20A-31082021_signed
Optional Attachment-(2)-26082021
Optional Attachment-(1)-26082021
-26082021
Form INC-22-31032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
Copy of board resolution authorizing giving of notice-29032021
Copies of the utility bills as mentioned above (not older than two months)-29032021
CERTIFICATE OF INCORPORATION-20210212
Articles of association-21012021
Memorandum of association-21012021