Company Information

CIN
Status
Date of Incorporation
03 March 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kha Quoc Nguyen
Kha Quoc Nguyen
Director/Designated Partner
over 1 year ago
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director/Designated Partner
almost 2 years ago
Girish Guptha Ramachandra Setty
Girish Guptha Ramachandra Setty
Director/Designated Partner
almost 2 years ago

Past Directors

Kimberly Diane Kummet
Kimberly Diane Kummet
Additional Director
about 2 years ago
Ronak Narendra Ray
Ronak Narendra Ray
Director
almost 3 years ago

Documents

Form MGT-6-12012023_signed
-12012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Interest in other entities;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Evidence of cessation;-28092022
Form DIR-12-28092022_signed
Notice of resignation;-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Form ADT-1-02082022_signed
Optional Attachment-(1)-01082022
Copy of written consent given by auditor-01082022
Copy of the intimation sent by company-01082022
Copy of resolution passed by the company-01082022
Form MGT-6-10062022_signed
-08062022
Optional Attachment-(1)-08062022
Form INC-22-01062022_signed
Copies of the utility bills as mentioned above (not older than two months)-01062022
Copy of board resolution authorizing giving of notice-01062022
Optional Attachment-(1)-01062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022