Company Information

CIN
Status
Date of Incorporation
17 June 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Office Repair
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
533,330
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Balan
Nishant Balan
Director/Designated Partner
over 1 year ago
Arjun Subhash
Arjun Subhash
Director/Designated Partner
over 2 years ago

Past Directors

Matthias Klaus Schollmann
Matthias Klaus Schollmann
Nominee Director
over 2 years ago

Documents

List of share holders, debenture holders;-03032023
Form MGT-7-03032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
Form AOC-4-27022023_signed
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Copy of resolution passed by the company-12012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Evidence of cessation;-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Optional Attachment-(3)-30122022
Optional Attachment-(4)-30122022
Form INC-20A-26072021_signed
-26072021
Form INC-22-24062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210617
Memorandum of association-12062021
Articles of association-12062021