Company Information
CIN
Status
Date of Incorporation
27 July 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
1,000,000
Directors
David Joseph Bertolino
Director/Designated Partner
about 2 years ago
about 2 years ago
Karthik Mani
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Prabhakar Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Nagaraj
Director
over 4 years ago
over 4 years ago
Charges
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-27042023_signed
Form DIR-12-06012023
Form ADT-1-23012023_signed
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
List of share holders, debenture holders;-09012023
Optional Attachment-(2)-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Form MGT-6-22062022_signed
Optional Attachment-(2)-22062022
Optional Attachment-(1)-22062022
-22062022
Instrument(s) of creation or modification of charge;-23032022
Form CHG-1-23032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Form DIR-12-16122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
Optional Attachment-(5)-01122021
Optional Attachment-(2)-01122021
Optional Attachment-(3)-01122021
Optional Attachment-(4)-01122021
Optional Attachment-(1)-01122021
Notice of resignation;-01122021
Evidence of cessation;-01122021
