Company Information

CIN
Status
Date of Incorporation
12 May 2021
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Shenoy Panchmal
Nitin Shenoy Panchmal
Director/Designated Partner
over 1 year ago
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
over 3 years ago
David Harrison Webster
David Harrison Webster
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022_signed
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-20A-18062021_signed
-18062021
Form INC-22-27052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052021
Copy of board resolution authorizing giving of notice-25052021
Copies of the utility bills as mentioned above (not older than two months)-25052021
CERTIFICATE OF INCORPORATION-20210512
Articles of association-05052021
Memorandum of association-05052021