Company Information
CIN
Status
Date of Incorporation
29 June 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalya Kanishka Rath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Axel Nils Georges Lue Roetynck
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cedric Rene Thierry Marie Paternostre De La Mairieu
Director/Designated Partner
over 3 years ago
over 3 years ago
Anandmohan Harendra Maurya
Director
over 3 years ago
over 3 years ago
Charges
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042023
Directors report as per section 134(3)-29042023
List of share holders, debenture holders;-29042023
Optional Attachment-(1)-29042023
Form AOC-4-29042023_signed
Form MGT-7-29042023_signed
Form ADT-1-06042023_signed
Copy of resolution passed by the company-06042023
Copy of the intimation sent by company-06042023
Copy of written consent given by auditor-06042023
Form MGT-14-26082022-signed
Optional Attachment-(3)-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Altered articles of association-23082022
Form MGT-14-09082022_signed
Optional Attachment-(2)-09082022
Optional Attachment-(1)-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Altered articles of association-09082022
Form DPT-3-29062022_signed
Form ADT-1-03042022_signed
Optional Attachment-(3)-28032022
Optional Attachment-(2)-28032022
Optional Attachment-(1)-28032022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Copy of resolution passed by the company-16022022
Copy of written consent given by auditor-16022022
