Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Channegowda Purushothama Avinash
Director/Designated Partner
over 2 years ago
over 2 years ago
Philippe Pilloud
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cedric Patrice Bruno
Director/Designated Partner
over 4 years ago
over 4 years ago
Yohann Samuel
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nitesh Maken
Additional Director
over 2 years ago
over 2 years ago
Charges
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
32 Lak
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Form ADT-1-22122022_signed
Form MGT-14-22122022-signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
Optional Attachment-(1)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form AOC-4-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Altered memorandum of association-21122022
Altered memorandum of association-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Instrument(s) of creation or modification of charge;-16052022
Form CHG-1-16052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220516
Form PAS-3-31122021_signed
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.-27122021
Copy of Board or Shareholders? resolution-27122021
Form SH-7-10112021-signed
Optional Attachment-(1)-06112021
Copy of the resolution for alteration of capital;-06112021
Altered memorandum of assciation;-06112021
Form INC-20A-17092021_signed
-17092021
