Company Information
CIN
Status
Date of Incorporation
20 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurpur Sandeep Prabhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richard Paul Bursford
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Martin Scott George Christmas
Additional Director
almost 4 years ago
almost 4 years ago
Manoj Madachery
Director
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Optional Attachment-(1)-07022023
Form AOC-4-07022023_signed
Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Optional Attachment-(2)-30012023
Optional Attachment-(5)-03012023
Optional Attachment-(4)-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Optional Attachment-(1)-03012023
Declaration by first director-21032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form DIR-12-21032022_signed
Optional Attachment-(2)-21032022
Optional Attachment-(1)-21032022
Notice of resignation filed with the company-24092021
Proof of dispatch-24092021
Form DIR-12-24092021_signed
Acknowledgement received from company-24092021
Form DIR-11-24092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Evidence of cessation;-22092021
