Company Information

CIN
Status
Date of Incorporation
28 February 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Srinivas
Vinay Srinivas
Director/Designated Partner
over 1 year ago
Rakesh Devasish Jena
Rakesh Devasish Jena
Director/Designated Partner
almost 2 years ago
Ramachandran Lakshmi
Ramachandran Lakshmi
Director/Designated Partner
almost 2 years ago

Past Directors

Rebecca Berenice Boyden
Rebecca Berenice Boyden
Director
almost 3 years ago

Documents

Optional Attachment-(1)-30112022
Notice of resignation;-30112022
Form DIR-12-30112022
Evidence of cessation;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Optional Attachment-(1)-22112022
Form DIR-12-22112022
Form INC-22-02112022
Optional Attachment-(1)-02112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
Optional Attachment-(2)-02112022
Optional Attachment-(3)-02112022
Optional Attachment-(4)-02112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
Form INC-22-14092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022
Optional Attachment-(3)-14092022
Optional Attachment-(2)-14092022
Copies of the utility bills as mentioned above (not older than two months)-14092022
Optional Attachment-(1)-14092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220801
Form MGT-14-29072022-signed
Optional Attachment-(5)-28072022
Optional Attachment-(4)-28072022
Optional Attachment-(3)-28072022
Altered articles of association-28072022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022