Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

David Andrew Breach
David Andrew Breach
Director/Designated Partner
over 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Christina Silvia Lema
Christina Silvia Lema
Director/Designated Partner
over 2 years ago
Satish Shankar Yadav
Satish Shankar Yadav
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-08122022
List of share holders, debenture holders;-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-08122022_signed
Form MGT-7-08122022_signed
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-24112022
Form INC-20A-22042021_signed
-20042021
Form INC-22-18032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
Copy of board resolution authorizing giving of notice-18032021
Copies of the utility bills as mentioned above (not older than two months)-18032021
CERTIFICATE OF INCORPORATION-20210218
Articles of association-11022021
Memorandum of association-11022021