Company Information

CIN
Status
Date of Incorporation
20 January 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
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Sundararajan
Suresh Sundararajan
Director/Designated Partner
almost 2 years ago
Thiagaraja Manikandan Swaminathan
Thiagaraja Manikandan Swaminathan
Director/Designated Partner
almost 2 years ago
Siddharth Surana
Siddharth Surana
Director/Designated Partner
over 2 years ago
Neelamani Muthukumar
Neelamani Muthukumar
Director/Designated Partner
almost 4 years ago

Documents

Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form MGT-7-16112022
Form ADT-1-18112022
List of share holders, debenture holders;-16112022
Form AOC-4-02112022
Optional Attachment-(1)-28052022
Notice of resignation;-28052022
Form DIR-12-28052022_signed
Evidence of cessation;-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form DIR-12-09052022_signed
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(4)-09052022
Optional Attachment-(3)-09052022
Form INC-22-28042021_signed
Copies of the utility bills as mentioned above (not older than two months)-28042021
Copy of board resolution authorizing giving of notice-28042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042021
Form INC-20A-02042021_signed
-01042021
CERTIFICATE OF INCORPORATION-20210121
Articles of association-07012021
Memorandum of association-07012021