Company Information

CIN
Status
Date of Incorporation
09 February 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Personal And Household Goods
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Willy Liang
Willy Liang
Director/Designated Partner
over 2 years ago
William Erik Barkovitz
William Erik Barkovitz
Director/Designated Partner
over 2 years ago
Supragnya Rabindra Sahu
Supragnya Rabindra Sahu
Director/Designated Partner
almost 3 years ago
Subramaniam Prakasam
Subramaniam Prakasam
Director/Designated Partner
almost 3 years ago
Saurabh Ashok Atlani
Saurabh Ashok Atlani
Comp. Inc. Oi As Promoter
almost 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Optional Attachment-(3)-23052022
Optional Attachment-(2)-23052022
Optional Attachment-(1)-23052022
Form DIR-12-23052022_signed
Form PAS-3-12052022_signed
Copy of Board or Shareholders? resolution-10052022
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.-10052022
Form SH-7-22042022-signed
Optional Attachment-(1)-19042022
Copy of the resolution for alteration of capital;-19042022
Altered memorandum of assciation;-19042022
Form INC-20A-09032022_signed
-09032022
Form INC-22-07032022_signed
Copies of the utility bills as mentioned above (not older than two months)-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copy of board resolution authorizing giving of notice-07032022
CERTIFICATE OF INCORPORATION-20220209
Articles of association-08022022
Memorandum of association-08022022