Company Information

CIN
Status
Date of Incorporation
18 March 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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurev Senha
Gaurev Senha
Director/Designated Partner
over 1 year ago
Arun Kumar Rao
Arun Kumar Rao
Director/Designated Partner
over 1 year ago
Joel Everett Meriwether
Joel Everett Meriwether
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Chaudhary
Ashish Chaudhary
Director
almost 4 years ago

Charges

10 Lak
26 August 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
26 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022_signed
Form ADT-1-07122022_signed
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Form CHG-1-08092021_signed
Instrument(s) of creation or modification of charge;-08092021
Optional Attachment-(1)-08092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210908
Form MGT-6-22062021_signed
-22062021
Optional Attachment-(1)-22062021
Form INC-20A-03062021_signed
Optional Attachment-(1)-03062021
-03062021
Form ADT-1-27042021_signed
Copy of written consent given by auditor-27042021
Copy of the intimation sent by company-27042021
Copy of resolution passed by the company-27042021
CERTIFICATE OF INCORPORATION-20210319
Memorandum of association-17032021
Articles of association-17032021