Company Information

CIN
Status
Date of Incorporation
08 July 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
27 September 2023
Paid Up Capital
221,950
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Chandrasekhar
Akshay Chandrasekhar
Director/Designated Partner
about 1 year ago
David Gandler
David Gandler
Director/Designated Partner
over 1 year ago
Michael Thomas Berkley
Michael Thomas Berkley
Director/Designated Partner
over 1 year ago
Ashok Karanth
Ashok Karanth
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-07022023
Form MGT-7-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Form AOC-4-06012023_signed
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Form ADT-1-23122022
Optional Attachment-(1)-23122022
Copy of written consent given by auditor-23122022
Copy of the intimation sent by company-23122022
Copy of resolution passed by the company-23122022
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Optional Attachment-(4)-21042022
Optional Attachment-(5)-21042022
Form DIR-12-21042022_signed
Evidence of cessation;-21042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Interest in other entities;-21042022
Notice of resignation;-21042022
Form PAS-3-01022022_signed
Copy of Board or Shareholders? resolution-01022022
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.-01022022
Optional Attachment-(1)-01022022
Form SH-7-21122021-signed
Optional Attachment-(1)-17122021
Altered memorandum of assciation;-17122021