Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Martin Claes Hedayat Roos Backman
Director/Designated Partner
about 2 years ago
about 2 years ago
Nityanand Shankar Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Urban Erik Axel Odelind
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Optional Attachment-(2)-07022023
Form MGT-7-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
Form AOC-4-16012023_signed
Form ADT-1-03012023_signed
Optional Attachment-(2)-03012023
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form PAS-3-23112021_signed
Copy of Board or Shareholders? resolution-23112021
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.-23112021
Form INC-22-27092021_signed
Copies of the utility bills as mentioned above (not older than two months)-20092021
Optional Attachment-(1)-20092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Form MGT-6-06082021_signed
-04082021
Optional Attachment-(1)-04082021
Form INC-20A-23072021_signed
-22072021
Form ADT-1-14062021_signed
Copy of written consent given by auditor-10062021
