Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
658,940
Authorised Capital
1,000,000
Directors
Steven Robert Spencer
Director/Designated Partner
over 2 years ago
over 2 years ago
Faisal Galaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Preet Kulathaniyal Prasannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-14112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form MGT-7A-20102022_signed
Form ADT-1-19102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-02092021-signed
Optional Attachment-(5)-31082021
Optional Attachment-(4)-31082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
Optional Attachment-(1)-31082021
Optional Attachment-(2)-31082021
Optional Attachment-(3)-31082021
Form PAS-3-23082021_signed
Optional Attachment-(2)-23082021
Optional Attachment-(1)-23082021
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.-23082021
Copy of Board or Shareholders? resolution-23082021
-20082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
Optional Attachment-(1)-20082021
Optional Attachment-(2)-20082021
Optional Attachment-(5)-20082021
Optional Attachment-(4)-20082021
Optional Attachment-(3)-20082021
