Company Information

CIN
Status
Date of Incorporation
08 February 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fred J Portnoy
Fred J Portnoy
Director/Designated Partner
over 1 year ago
Kunal Kumthekar
Kunal Kumthekar
Director/Designated Partner
over 1 year ago
Naresh Nagpal
Naresh Nagpal
Director/Designated Partner
about 3 years ago
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Form AOC-4-12102022_signed
List of share holders, debenture holders;-08122021
Form MGT-7-08122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Directors report as per section 134(3)-18112021
Form DIR-12-18112021_signed
Form AOC-4-18112021_signed
Form ADT-1-16112021_signed
Copy of resolution passed by the company-16112021
Copy of written consent given by auditor-16112021
Form DIR-12-23072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
Optional Attachment-(1)-22072021
Form ADT-1-13052021_signed
Copy of written consent given by auditor-04052021
Copy of resolution passed by the company-04052021
Form MGT-6-09042021_signed
Form INC-20A-09042021_signed
Form BEN - 2-09042021_signed
-07042021
Declaration under section 90-07042021
-06042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021