Company Information
CIN
Status
Date of Incorporation
18 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
David Nelson Lord
Director/Designated Partner
over 1 year ago
over 1 year ago
Tracey Lord
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiva Prasad Kanyakanty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form INC-20A-08072021_signed
Form BEN - 2-02072021_signed
Form MGT-6-02072021_signed
-02072021
Declaration under section 90-02072021
Optional Attachment-(3)-17062021
Optional Attachment-(2)-17062021
Optional Attachment-(1)-17062021
Form DIR-12-17062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021
Declaration by first director-17062021
Form INC-22-02062021_signed
Copies of the utility bills as mentioned above (not older than two months)-02062021
Optional Attachment-(1)-02062021
Optional Attachment-(2)-02062021
Optional Attachment-(3)-02062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
CERTIFICATE OF INCORPORATION-20210518