Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Frederic Roland Paqueville
Frederic Roland Paqueville
Director/Designated Partner
over 2 years ago
Francois Jack Roger Moisson
Francois Jack Roger Moisson
Director/Designated Partner
over 2 years ago
Alan Stuart Morgan
Alan Stuart Morgan
Director/Designated Partner
over 2 years ago
Deepu Joseph
Deepu Joseph
Director/Designated Partner
over 2 years ago
Masood Ahmed Khan
Masood Ahmed Khan
Director
about 4 years ago

Past Directors

Rudolph Tomer Moshi Jacob Rosenberg
Rudolph Tomer Moshi Jacob Rosenberg
Director
about 4 years ago

Documents

List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Optional Attachment-(2)-21032023
Form MGT-7-21032023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012023
Form AOC-4-27012023_signed
Form INC-22-22032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
Copy of board resolution authorizing giving of notice-22032022
Copies of the utility bills as mentioned above (not older than two months)-22032022
Interest in other entities;-22032022
Notice of resignation;-22032022
Optional Attachment-(1)-22032022
Form DIR-12-22032022_signed
Evidence of cessation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form BEN - 2-07012022_signed
Declaration under section 90-07012022
Form INC-20A-06012022_signed
-06012022