Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Hazel Milan Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vanessa English Candela
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronald Aaron Katcher
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bastian Nominacher
Director
over 4 years ago
over 4 years ago
Marc Alexander Rinke
Director
over 4 years ago
over 4 years ago
Charges
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-28042023_signed
Form AOC-4(XBRL)-14122022_signed
Form MGT-14-08122022_signed
Form DIR-12-08122022_signed
Optional Attachment-(1)-08122022
Form ADT-1-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Copy of MGT-8-07122022
Copy of resolution passed by the company-07122022
Copy of the intimation sent by company-07122022
Copy of written consent given by auditor-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Form MGT-7-07122022_signed
Form MSME FORM I-29102022
Evidence of cessation;-19092022
Notice of resignation;-19092022
Optional Attachment-(1)-19092022
Form DIR-12-19092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form MGT-6-14042022_signed
Optional Attachment-(1)-14042022
Optional Attachment-(2)-14042022
-14042022
Form INC-22-03042022_signed
Form PAS-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Copy of board resolution authorizing giving of notice-14022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022022
