Company Information
CIN
Status
Date of Incorporation
03 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 September 2023
Paid Up Capital
450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Mulki Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sannidhi Purushotham
Director/Designated Partner
about 2 years ago
about 2 years ago
Hovhannes Avoyan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-11012023
List of share holders, debenture holders;-25022023
Optional Attachment-(1)-25022023
Optional Attachment-(2)-25022023
Form MGT-7-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Optional Attachment-(2)-27122022
Evidence of cessation;-27122022
Notice of resignation;-27122022
Form DIR-12-27122022
Form MSME FORM I-31102022
Form DPT-3-28062022
Form PAS-3-04012022_signed
Copy of Board or Shareholders? resolution-04012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Form DIR-12-08112021_signed
Optional Attachment-(1)-08112021
Optional Attachment-(2)-08112021
Form MGT-6-21092021_signed
Optional Attachment-(1)-21092021
-21092021
Form INC-20A-29072021_signed
Optional Attachment-(1)-27072021
-27072021
Form INC-22-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
