Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Cyrous Jame
Cyrous Jame
Director/Designated Partner
about 2 years ago
Joey Craig Bruce Bradach
Joey Craig Bruce Bradach
Director/Designated Partner
over 2 years ago
Santosh Kumar Vijay Kumar Puthran
Santosh Kumar Vijay Kumar Puthran
Director/Designated Partner
almost 4 years ago
Vineet Rustagi
Vineet Rustagi
Director/Designated Partner
over 4 years ago
John Yale Jendricks
John Yale Jendricks
Individual Promoter
over 4 years ago
Stephen Patrick Mullaney
Stephen Patrick Mullaney
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-30122022
Optional Attachment-(1)-30122022
List of share holders, debenture holders;-30122022
Form MGT-7-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Form DIR-12-02122022
Optional Attachment-(3)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Form AOC-4-02122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-30112022
Form INC-22-29092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Optional Attachment-(1)-29092022
Copy of board resolution authorizing giving of notice-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Optional Attachment-(1)-13062022
Notice of resignation;-13062022
Form DIR-12-13062022_signed
Evidence of cessation;-13062022
Form DIR-12-11062022_signed
Evidence of cessation;-11062022
Notice of resignation;-11062022
Optional Attachment-(1)-11062022