Company Information

CIN
Status
Date of Incorporation
29 June 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
28 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavel Alfred Kudlac
Pavel Alfred Kudlac
Director/Designated Partner
over 3 years ago
Nirmala Gambhir
Nirmala Gambhir
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-25022023
Optional Attachment-(1)-25022023
Form MGT-7-25022023_signed
Directors report as per section 134(3)-18022023
Form ADT-1-18022023_signed
Form MGT-6-18022023_signed
Copy of written consent given by auditor-18022023
Copy of resolution passed by the company-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
-18022023
Form INC-22-29112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112022
Optional Attachment-(1)-29112022
Copy of board resolution authorizing giving of notice-29112022
Copies of the utility bills as mentioned above (not older than two months)-29112022
Form INC-20A-18122021_signed
-15122021
Form INC-22-14122021_signed
Copies of the utility bills as mentioned above (not older than two months)-13122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021
CERTIFICATE OF INCORPORATION-20210702
Articles of association-28062021
Memorandum of association-28062021