Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ole Hedegaard
Ole Hedegaard
Director/Designated Partner
over 2 years ago
. Deepak Baliga
. Deepak Baliga
Director/Designated Partner
almost 3 years ago
. Aruna Nagarajan
. Aruna Nagarajan
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Directors report as per section 134(3)-20022023
List of Directors;-20022023
List of share holders, debenture holders;-20022023
Optional Attachment-(1)-20022023
Optional Attachment-(2)-20022023
Form AOC-4-20022023_signed
Form MGT-7A-20022023_signed
Form ADT-1-09022023_signed
Copy of resolution passed by the company-09022023
Copy of written consent given by auditor-09022023
Copy of the intimation sent by company-09022023
Form INC-20A-28112022
-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Form INC-22-25072022_signed
Copies of the utility bills as mentioned above (not older than two months)-20072022
Optional Attachment-(1)-20072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Form INC-22-12072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Copy of board resolution authorizing giving of notice-05072022
CERTIFICATE OF INCORPORATION-20211027
Form SPICe MOA (INC-33)-26102021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-25102021