Company Information
CIN
Status
Date of Incorporation
12 July 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
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salvadore Dsouza
Director/Designated Partner
over 1 year ago
over 1 year ago
Dandapani Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of written consent given by auditor-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
List of share holders, debenture holders;-31012023
Optional Attachment-(1)-31012023
Form AOC-4-31012023
Form MGT-7-31012023_signed
Form INC-22-31082021_signed
Form INC-20A-31082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
-31082021
CERTIFICATE OF INCORPORATION-20210714
Articles of association-09072021
Memorandum of association-09072021