Company Information
CIN
Status
Date of Incorporation
03 June 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
73,383,040
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaya Hegde Kamalakara
Director/Designated Partner
over 1 year ago
over 1 year ago
Barry Symons
Director/Designated Partner
over 3 years ago
over 3 years ago
Jeffrey Raymond Mackinnon
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikas Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Optional Attachment-(2)-27012023
Form AOC-4(XBRL)-27012023_signed
Form MGT-7-27012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-25072021_signed
Copy of Board or Shareholders? resolution-25072021
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.-25072021
Form SH-7-23072021-signed
Altered memorandum of assciation;-15072021
Optional Attachment-(1)-15072021
Copy of the resolution for alteration of capital;-15072021
Form ADT-1-11072021_signed
Copy of resolution passed by the company-11072021
Copy of written consent given by auditor-11072021
Optional Attachment-(1)-11072021
Form INC-20A-01072021_signed
Form MGT-6-01072021_signed
-01072021
-30062021
Form INC-22-17062021_signed
Copies of the utility bills as mentioned above (not older than two months)-16062021
Copy of board resolution authorizing giving of notice-16062021
Optional Attachment-(1)-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
CERTIFICATE OF INCORPORATION-20210603