Company Information

CIN
Status
Date of Incorporation
22 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Gupta Jain
Nipun Gupta Jain
Director/Designated Partner
over 1 year ago
Joseph Brian Spears
Joseph Brian Spears
Director/Designated Partner
over 1 year ago
Ved Prakash Singh
Ved Prakash Singh
Director/Designated Partner
over 1 year ago
Mohit Bhatia
Mohit Bhatia
Director/Designated Partner
over 1 year ago

Documents

Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-23012023
Form MGT-7-23012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022
Form ADT-1-15122022_signed
Copy of written consent given by auditor-15122022
Copy of the intimation sent by company-15122022
Copy of resolution passed by the company-15122022
Form MSME FORM I-28102022_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MSME FORM I-30042022_signed
Form MSME FORM I-30042022
Form INC-20A-12072021_signed
-12072021
Form ADT-1-28062021_signed
Copy of resolution passed by the company-28062021
Copy of the intimation sent by company-28062021
Copy of written consent given by auditor-28062021
CERTIFICATE OF INCORPORATION-20210522
Articles of association-20052021
Memorandum of association-20052021