Company Information
CIN
Status
Date of Incorporation
14 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Andrew Arunachalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christopher Charles Ferguson
Director/Designated Partner
about 3 years ago
about 3 years ago
Emilien Coquard
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 16] Books In The Field Of Financial Services And Alternative Assets; Newsletter In The Field Of Financial Services And Alternative Assets; Magazines In The Field Of Financial Services And Alternative Assets.[Class : 42] Providing Temporary Use Of Non Downloadable Business Software; Providing Temporary Use Of Nondownloadable Software Applications Accessible Via A Web...
[Class : 16] Books In The Field Of Financial Services And Alternative Assets; Newsletter In The Field Of Financial Services And Alternative Assets; Magazines In The Field Of Financial Services And Alternative Assets.[Class : 42] Providing Temporary Use Of Non Downloadable Business Software; Providing Temporary Use Of Nondownloadable Software Applications Accessible Via A Web...
[Class : 16] Books In The Field Of Financial Services And Alternative Assets; Newsletter In The Field Of Financial Services And Alternative Assets; Magazines In The Field Of Financial Services And Alternative Assets.[Class : 42] Providing Temporary Use Of Non Downloadable Business Software; Providing Temporary Use Of Nondownloadable Software Applications Accessible Via A Web...
Documents
Form ADT-1-14012023
List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-22-08122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Optional Attachment-(1)-06122022
Copy of board resolution authorizing giving of notice-06122022
Copies of the utility bills as mentioned above (not older than two months)-06122022
Form DIR-12-10112022_signed
Interest in other entities;-09112022
Optional Attachment-(1)-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form INC-20A-04042022_signed
-29032022
Form INC-22-21122021_signed
Form ADT-1-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-21122021
Copy of board resolution authorizing giving of notice-21122021
Copy of resolution passed by the company-21122021
Optional Attachment-(1)-21122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Copy of written consent given by auditor-21122021
CERTIFICATE OF INCORPORATION-20211214
