Company Information

CIN
Status
Date of Incorporation
20 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Gyanchand Kothari
Alok Gyanchand Kothari
Director/Designated Partner
almost 2 years ago
Joseph Samuel
Joseph Samuel
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-06022023_signed
Form ADT-1-06022023
Copy of written consent given by auditor-06022023
Copy of the intimation sent by company-06022023
Copy of resolution passed by the company-06022023
Optional Attachment-(2)-01022023
Optional Attachment-(1)-01022023
List of share holders, debenture holders;-01022023
Form MGT-7-01022023_signed
Directors report as per section 134(3)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form MGT-6-21072021_signed
-21072021
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Copy of board resolution authorizing giving of notice-20072021
Optional Attachment-(1)-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Form INC-20A-28042021_signed
Optional Attachment-(1)-27042021
-27042021
Form INC-22-26042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021
Optional Attachment-(1)-23042021
Copy of board resolution authorizing giving of notice-23042021
Copies of the utility bills as mentioned above (not older than two months)-23042021
CERTIFICATE OF INCORPORATION-20210320
Memorandum of association-18032021