Company Information

CIN
Status
Date of Incorporation
05 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
8,123,777
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Steven John Stephan
Steven John Stephan
Director/Designated Partner
almost 2 years ago
Gary David Michel
Gary David Michel
Individual Promoter
almost 4 years ago
Patricia Connolly Stephan
Patricia Connolly Stephan
Director/Designated Partner
almost 4 years ago
Shivarpatna Raghavendra Govind
Shivarpatna Raghavendra Govind
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-22092022
Form DIR-12-22092022_signed
List of share holders, debenture holders;-05092022
List of Directors;-05092022
Directors report as per section 134(3)-05092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Form AOC-4-05092022_signed
Form MGT-7A-05092022_signed
Notice of resignation;-15032022
Evidence of cessation;-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Form DIR-12-18032022_signed
Form ADT-1-12012022_signed
List of share holders, debenture holders;-12012022
List of Directors;-12012022
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Directors report as per section 134(3)-12012022
Form AOC-4-12012022_signed
Form MGT-7A-12012022_signed
Form INC-20A-14122021_signed
-14122021
Form URC-1-05022021-signed
CERTIFICATE OF INCORPORATION-20210205
Declaration of two or more directors verifying the particulars of all members/partners                        -03022021
Particulars of members/partners along with the details of shares held by them-03022021
Optional Attachment-(1)-03022021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-03022021