Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Jameer Daulat Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Olivier Alain Joseph Dhonte
Director/Designated Partner
about 3 years ago
about 3 years ago
Eric Gilles Perrier
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form MGT-7-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Form AOC-4-10102022_signed
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Form ADT-1-12092022_signed
Copy of resolution passed by the company-09092022
Copy of written consent given by auditor-09092022
Optional Attachment-(1)-09092022
Form MGT-6-01032022_signed
-01032022
Form INC-20A-25022022_signed
-18022022
Form INC-22-31012022_signed
Form ADT-1-31012022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Optional Attachment-(1)-31012022
Copy of written consent given by auditor-31012022
Copy of the intimation sent by company-31012022
Copy of resolution passed by the company-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022
CERTIFICATE OF INCORPORATION-20211223
Articles of association-22122021
Memorandum of association-22122021
