Company Information
CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,396,000
Authorised Capital
15,100,000
Directors
Suneel Janam Bandhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanguy Jacques Maurice Lesselin
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form MGT-7-14102022
Form AOC-4-07102022_signed
Directors report as per section 134(3)-06102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Form ADT-1-20092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form ADT-3-25082022_signed
Form MGT-14-24082022_signed
Optional Attachment-(2)-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022
Resignation letter-23082022
Form PAS-3-25032022_signed
Copy of Board or Shareholders? resolution-24032022
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.-24032022
Optional Attachment-(1)-24032022
Form AOC-5-14032022-signed
Copy of board resolution-03032022
Form SH-7-24112021-signed
Altered memorandum of assciation;-12112021
Copy of the resolution for alteration of capital;-12112021
Optional Attachment-(1)-12112021
Optional Attachment-(2)-12112021
Form INC-20A-27102021_signed
