Company Information

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

Directors

Niraj Jaichand Lalka
Niraj Jaichand Lalka
Director/Designated Partner
about 4 years ago
William James Christopher Leeming
William James Christopher Leeming
Director/Designated Partner
about 4 years ago
Ranjith Perla Keshava Kumar
Ranjith Perla Keshava Kumar
Individual Promoter
about 4 years ago

Documents

Form ADT-1-22042023_signed
Form ADT-3-22042023_signed
Copy of resolution passed by the company-21042023
Copy of written consent given by auditor-21042023
Resignation letter-21042023
Copy of resolution passed by the company-31032023
Copy of written consent given by auditor-31032023
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Form ADT-3-13102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Resignation letter-13102022
Form DPT-3-29062022_signed
Proof of dispatch-03122021
Notice of resignation filed with the company-03122021
Form DIR-11-03122021_signed
Acknowledgement received from company-03122021
Optional Attachment-(1)-27112021
Notice of resignation;-27112021
Form DIR-12-27112021_signed
Evidence of cessation;-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Optional Attachment-(2)-27112021