Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Denis Sverdlov
Denis Sverdlov
Director/Designated Partner
about 2 years ago
Kunneparambil Hamsa Ayoobkhan
Kunneparambil Hamsa Ayoobkhan
Director/Designated Partner
over 2 years ago
Cormac Brendan Mcgrath
Cormac Brendan Mcgrath
Director/Designated Partner
over 2 years ago
Pradeep Kumar Prathapan
Pradeep Kumar Prathapan
Individual Promoter
almost 4 years ago
Ganesan Pattabiraman .
Ganesan Pattabiraman .
Director
over 4 years ago

Past Directors

Timothy Bruce Warren Holbrow
Timothy Bruce Warren Holbrow
Director
over 4 years ago
Avinash Rugoobur
Avinash Rugoobur
Director
over 4 years ago

Documents

Form ADT-1-10022023_signed
Copy of resolution passed by the company-10022023
Copy of the intimation sent by company-10022023
Copy of written consent given by auditor-10022023
Optional Attachment-(1)-10022023
List of share holders, debenture holders;-26012023
Form MGT-7-26012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Optional Attachment-(1)-02012023
Evidence of cessation;-27102022
Notice of resignation;-27102022
Form DIR-12-27102022
Form INC-22-13102022_signed
Copy of board resolution authorizing giving of notice-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022
Optional Attachment-(1)-13102022
Copies of the utility bills as mentioned above (not older than two months)-13102022
Form INC-28-21062022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052022
Optional Attachment-(1)-12052022
Form INC-28-06052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28042022