Company Information

CIN
Status
Date of Incorporation
13 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
66,735,000
Authorised Capital
71,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

James Edward Halpin
James Edward Halpin
Director/Designated Partner
over 1 year ago
Xavier Rodolphe Jerome Gauderlot
Xavier Rodolphe Jerome Gauderlot
Director/Designated Partner
over 1 year ago
Ajay Kumar Gopal
Ajay Kumar Gopal
Director/Designated Partner
almost 2 years ago
Akshay Gopal
Akshay Gopal
Individual Promoter
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-16012023
Form MGT-7-16012023_signed
Form AOC-4(XBRL)-26122022
Form MGT-14-20122022_signed
Form DIR-12-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Optional Attachment-(1)-19122022
Form ADT-1-07122022_signed
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Optional Attachment-(1)-06122022
Form MSME FORM I-01112022_signed
Form DPT-3-23062022_signed
Form DIR-12-12042022_signed
Notice of resignation;-11042022
Evidence of cessation;-11042022
Form BEN - 2-23022022_signed
Declaration under section 90-23022022
Copy of the intimation sent by company-14022022
Copy of resolution passed by the company-14022022
Optional Attachment-(2)-14022022
Optional Attachment-(1)-14022022
Copy of written consent given by auditor-14022022
Form ADT-1-14022022
Form MGT-14-15022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
Altered articles of association-14022022
Form MGT-14-24012022-signed
Form PAS-3-24012022_signed