Company Information

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

Directors

Karol Piotr Dabrowski
Karol Piotr Dabrowski
Director/Designated Partner
almost 3 years ago
Patrick Lynch
Patrick Lynch
Director/Designated Partner
over 4 years ago
Anand Virendra Jain
Anand Virendra Jain
Authorised Representative
over 4 years ago

Documents

Optional Attachment-(4)-04032023
Optional Attachment-(3)-04032023
Optional Attachment-(2)-04032023
Optional Attachment-(1)-04032023
List of share holders, debenture holders;-04032023
Form MGT-7-04032023_signed
Directors report as per section 134(3)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Form AOC-4-02032023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Optional Attachment-(1)-20012023
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form INC-22-24122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Optional Attachment-(1)-16122021
Copy of board resolution authorizing giving of notice-16122021
Form MGT-6-25112021_signed
-20112021
Form INC-20A-17092021_signed
-11092021
Optional Attachment-(1)-11092021
CERTIFICATE OF INCORPORATION-20210316
Articles of association-15032021
Memorandum of association-15032021