Company Information

CIN
Status
Date of Incorporation
23 June 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
31,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanath Magapu
Viswanath Magapu
Director/Designated Partner
over 1 year ago
Nellitheertha Vasudeva Umesh
Nellitheertha Vasudeva Umesh
Director/Designated Partner
almost 2 years ago
Junichi Nozaki
Junichi Nozaki
Director/Designated Partner
almost 2 years ago
Sutanu Chattopadhyay
Sutanu Chattopadhyay
Director/Designated Partner
almost 2 years ago
Ken Wakasa
Ken Wakasa
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Ramdas Bhatkar
Mohan Ramdas Bhatkar
Director
over 2 years ago

Documents

Declaration by first director-31102022
Optional Attachment-(1)-31102022
Notice of resignation;-31102022
Form DIR-12-31102022
Evidence of cessation;-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form MGT-14-01112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form INC-20A-25072022_signed
-25072022
Form INC-22-13072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Optional Attachment-(1)-13072022
Copy of board resolution authorizing giving of notice-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022
Form ADT-1-06072022_signed
Copy of resolution passed by the company-06072022
Copy of written consent given by auditor-06072022
Copy of the intimation sent by company-06072022
CERTIFICATE OF INCORPORATION-20220624
Articles of association-21062022
Memorandum of association-21062022