Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shobha Guha
Shobha Guha
Director/Designated Partner
over 2 years ago
Johnny Daniel Konstantinou
Johnny Daniel Konstantinou
Director/Designated Partner
about 4 years ago
George Dimitriadis
George Dimitriadis
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form INC-20A-19052022_signed
-19052022
Optional Attachment-(1)-19052022
Form INC-22-10012022_signed
Copies of the utility bills as mentioned above (not older than two months)-10012022
Copy of board resolution authorizing giving of notice-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Optional Attachment-(2)-10012022
Optional Attachment-(1)-10012022
CERTIFICATE OF INCORPORATION-20211022
Articles of association-21102021
Memorandum of association-21102021