Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
225,000
Authorised Capital
225,000

Directors

Kirana Kulihitalu Ramachandra
Kirana Kulihitalu Ramachandra
Director/Designated Partner
over 2 years ago
Marisa Noemi Tarin Balmaceda
Marisa Noemi Tarin Balmaceda
Director/Designated Partner
over 2 years ago
. Arun Antony
. Arun Antony
Director/Designated Partner
over 2 years ago
Derek Harald Muhs
Derek Harald Muhs
Individual Promoter
over 4 years ago

Documents

Form ADT-3-29122022
Resignation letter-29122022
List of share holders, debenture holders;-31102022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7-31102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-16102022_signed
Form INC-20A-07032022_signed
-07032022
Form ADT-1-16042021_signed
Copy of resolution passed by the company-16042021
Copy of written consent given by auditor-16042021
Copy of the intimation sent by company-16042021
Form INC-22-12042021_signed
Copies of the utility bills as mentioned above (not older than two months)-12042021
Copy of board resolution authorizing giving of notice-12042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042021
CERTIFICATE OF INCORPORATION-20210405
Memorandum of association-31032021
Articles of association-31032021