Company Information
CIN
Status
Date of Incorporation
09 March 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
17 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devasis Barkataki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ulrich Behringer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopalakrishnan Krishna Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
Form MGT-7-21102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-6-10062022_signed
-10062022
Copy of board resolution-07032022
Form AOC-5-14032022-signed
Form INC-22-05032022_signed
Copy of board resolution authorizing giving of notice-05032022
Optional Attachment-(1)-05032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
Form MGT-6-30082021_signed
Optional Attachment-(1)-30082021
-30082021
Form INC-20A-17062021_signed
-16062021
Form INC-22-31032021_signed
Copies of the utility bills as mentioned above (not older than two months)-31032021
Optional Attachment-(1)-31032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
CERTIFICATE OF INCORPORATION-20210309