Company Information

CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Matthew John Schick
Matthew John Schick
Director/Designated Partner
over 2 years ago
John Tyler Day
John Tyler Day
Director/Designated Partner
over 2 years ago
Remika Agarwal
Remika Agarwal
Director/Designated Partner
about 3 years ago
Patrick Thomas Fisher
Patrick Thomas Fisher
Beneficial Owner
almost 4 years ago

Documents

Form INC-22-14122022_signed
Copies of the utility bills as mentioned above (not older than two months)-14122022
Copy of board resolution authorizing giving of notice-14122022
Optional Attachment-(1)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
List of share holders, debenture holders;-09112022
Form MGT-7-09112022_signed
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-20102022_signed
Form DIR-12-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form MGT-14-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form BEN - 2-25022022_signed
Declaration under section 90-14022022
Form INC-20A-11022022_signed
Optional Attachment-(1)-10022022
-10022022
Copy of resolution passed by the company-15012022
Copy of board resolution authorizing giving of notice-15012022
Copies of the utility bills as mentioned above (not older than two months)-15012022