Company Information

CIN
Status
Date of Incorporation
04 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
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 799/-

Directors

Valliappa Chockalingam
Valliappa Chockalingam
Director/Designated Partner
almost 2 years ago
Muralidhar Padmanabha Rao
Muralidhar Padmanabha Rao
Director/Designated Partner
almost 2 years ago
Donald Charles Brumley
Donald Charles Brumley
Director/Designated Partner
over 3 years ago
Neville James Fielke
Neville James Fielke
Director/Designated Partner
over 3 years ago
William Hush Allan Scott
William Hush Allan Scott
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023_signed
Form ADT-1-22012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023
Copy of written consent given by auditor-22012023
Directors report as per section 134(3)-22012023
Optional Attachment-(1)-22012023
Copy of resolution passed by the company-22012023
Form AOC-4-22012023_signed
Form DPT-3-30062022
Form BEN - 2-31122021_signed
Declaration under section 90-30122021
Form DPT-3-01092021_signed
Optional Attachment-(3)-25082021
Optional Attachment-(2)-25082021
Form DIR-12-25082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Optional Attachment-(1)-25082021
Form INC-20A-26032021_signed
-22032021
Form INC-22-10032021_signed
Copy of board resolution authorizing giving of notice-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
Copies of the utility bills as mentioned above (not older than two months)-10032021
CERTIFICATE OF INCORPORATION-20210204
Memorandum of association-02022021
Articles of association-02022021