Company Information

CIN
Status
Date of Incorporation
30 March 2022
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

Samuel David Chadwick .
Samuel David Chadwick .
Director/Designated Partner
over 2 years ago
Natarajan Sankaralingam
Natarajan Sankaralingam
Director/Designated Partner
over 2 years ago
Ramesh Kalpathy Vaidyanathan
Ramesh Kalpathy Vaidyanathan
Director/Designated Partner
almost 3 years ago
Scott Andrew Didier .
Scott Andrew Didier .
Director/Designated Partner
over 3 years ago

Past Directors

Christopher David Griggs .
Christopher David Griggs .
Director
over 3 years ago

Documents

Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of written consent given by auditor-19042023
Form BEN - 2-25112022
Declaration under section 90-25112022
Form MGT-6-18102022_signed
-14102022
Form DIR-12-06092022_signed
Notice of resignation;-06092022
Evidence of cessation;-06092022
Form INC-20A-01092022_signed
-30082022
Form INC-22-06052022_signed
Form ADT-1-06052022_signed
Copies of the utility bills as mentioned above (not older than two months)-03052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052022
Copy of written consent given by auditor-03052022
Copy of resolution passed by the company-03052022
Copy of board resolution authorizing giving of notice-03052022
CERTIFICATE OF INCORPORATION-20220330
Articles of association-24032022
Memorandum of association-24032022