Company Information

CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,000,000
Authorised Capital
95,000,000

Directors

Amir Vakili Jafari
Amir Vakili Jafari
Director/Designated Partner
about 2 years ago
Sudarshan Rathi
Sudarshan Rathi
Director/Designated Partner
over 2 years ago
Ravi Jauhari
Ravi Jauhari
Director/Designated Partner
almost 3 years ago

Past Directors

Marc Scott Greenberg
Marc Scott Greenberg
Additional Director
about 4 years ago
Crystal Renee Sumner
Crystal Renee Sumner
Additional Director
about 4 years ago

Documents

Form MGT-14-06012023
Form DIR-12-06012023
List of share holders, debenture holders;-11022023
Optional Attachment-(1)-11022023
Form MGT-7-11022023_signed
Optional Attachment-(1)-12012023
Optional Attachment-(2)-12012023
Form AOC-4(XBRL)-12012023_signed
Form MR-1-06012023_signed
Copy of board resolution-06012023
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012023
Copy of shareholders resolution-06012023
Copy of written consent given by auditor-27122022
Copy of resolution passed by the company-27122022
Form ADT-1-27122022
Form DIR-12-17032022_signed
Optional Attachment-(2)-17032022
Optional Attachment-(1)-17032022
Form PAS-3-11022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022022
Copy of Board or Shareholders? resolution-10022022
Optional Attachment-(1)-10022022
Form PAS-3-11012022_signed
Copy of Board or Shareholders? resolution-11012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012022
Form INC-22-31122021_signed
Copies of the utility bills as mentioned above (not older than two months)-24122021
Copy of board resolution authorizing giving of notice-24122021
Optional Attachment-(1)-24122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021