Company Information

CIN
Status
Date of Incorporation
28 June 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Renting
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amruta Govindray Shanbhag
Amruta Govindray Shanbhag
Director/Designated Partner
over 3 years ago
Victor Albert Eveleens
Victor Albert Eveleens
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220316
Form MGT-14-16032022-signed
Altered memorandum of association-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Optional Attachment-(2)-11032022
Optional Attachment-(1)-11032022
Form INC-20A-09032022_signed
-09032022
Form INC-22-16072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021
Copy of board resolution authorizing giving of notice-16072021
Copies of the utility bills as mentioned above (not older than two months)-16072021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Articles of association-25062021
Memorandum of association-25062021