Company Information

CIN
Status
Date of Incorporation
19 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swagat Hari Waghmode
Swagat Hari Waghmode
Director/Designated Partner
over 1 year ago
Manav Kamboj
Manav Kamboj
Director/Designated Partner
almost 4 years ago
Yajamanam Kidambi Anand
Yajamanam Kidambi Anand
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Optional Attachment-(2)-24012023
Form MGT-7-24012023_signed
Form MGT-14-04012023_signed
Optional Attachment-(1)-04012023
Directors report as per section 134(3)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Form AOC-4-04012023_signed
Form ADT-1-21122022_signed
Form INC-22-21122022_signed
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Optional Attachment-(1)-20122022
Copy of written consent given by auditor-20122022
Copies of the utility bills as mentioned above (not older than two months)-19122022
Copy of board resolution authorizing giving of notice-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Form MSME FORM I-30042022_signed
Form INC-20A-31052021_signed
-31052021
Form ADT-1-13052021_signed
Copy of written consent given by auditor-29042021
Optional Attachment-(1)-29042021