Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,351,360
Authorised Capital
1,500,000
Directors
Sudarshan Umesh Shanbhag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Garry Russell Stephenson
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Haralakatta Basavarajappa Chethankumara
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-04012023
List of share holders, debenture holders;-06022023
Optional Attachment-(1)-06022023
Form MGT-7-06022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Optional Attachment-(1)-04012023
Form AOC-4-04012023_signed
Form PAS-3-15022022_signed
Optional Attachment-(3)-14022022
Copy of Board or Shareholders? resolution-14022022
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.-14022022
Optional Attachment-(1)-14022022
Optional Attachment-(2)-14022022
Form INC-22-08022022_signed
Copies of the utility bills as mentioned above (not older than two months)-07022022
Copy of board resolution authorizing giving of notice-07022022
Optional Attachment-(1)-07022022
Optional Attachment-(2)-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
Form DIR-12-31012022_signed
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Notice of resignation;-28012022
Evidence of cessation;-28012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form PAS-3-06012022_signed
