Company Information

CIN
Status
Date of Incorporation
23 November 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
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhaat R Jha
Prabhaat R Jha
Director/Designated Partner
almost 2 years ago
Ajay Arvind Bhave
Ajay Arvind Bhave
Director/Designated Partner
almost 2 years ago
Rohan Shrikant Sathe
Rohan Shrikant Sathe
Director/Designated Partner
about 3 years ago
Isaac Abhay Madan
Isaac Abhay Madan
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-03112022
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Optional Attachment-(1)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-06102022
Form DIR-12-06102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form ADT-1-14092022_signed
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Evidence of cessation;-13042022
Form DIR-12-13042022_signed
Optional Attachment-(1)-13042022
Notice of resignation;-13042022
Form DIR-12-02042022_signed
Form MGT-6-24032022_signed
Optional Attachment-(1)-24032022
-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Optional Attachment-(1)-15022022
Form INC-20A-09022022_signed
Optional Attachment-(1)-07022022
-07022022
Optional Attachment-(2)-31122021
Optional Attachment-(3)-31122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021