Company Information
CIN
Status
Date of Incorporation
08 November 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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Naresh Mhatre
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritesh Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Tarun Lala
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form DIR-12-12122022_signed
Optional Attachment-(5)-10122022
Optional Attachment-(4)-10122022
Optional Attachment-(3)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(1)-10122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022
Form MGT-7-28112022_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(3)-01112022
Copy of resolution passed by the company-01112022
Form AOC-4-01112022
Form DPT-3-30062022_signed
Form INC-20A-31122021_signed
-31122021
CERTIFICATE OF INCORPORATION-20211108
Articles of association-27102021
Memorandum of association-27102021