Company Information

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

Directors

Donald Blair Olsen
Donald Blair Olsen
Director/Designated Partner
over 2 years ago
Gagan Verma
Gagan Verma
Non Individual Subscriber
almost 4 years ago

Documents

List of share holders, debenture holders;-01112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7-01112022
Form AOC-4-27102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Form INC-20A-31052022_signed
-31052022
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Articles of association-21122021
Memorandum of association-21122021
CERTIFICATE OF INCORPORATION-20211221