Company Information
CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Dakshayini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Hollikeri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
David Glaccum Michael
Director/Designated Partner
about 4 years ago
about 4 years ago
Austin Michael Smith
Director/Designated Partner
about 4 years ago
about 4 years ago
Ananth Ramakrishnan
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Optional Attachment-(1)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DIR-12-14102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Copy of the intimation sent by company-12102022
Optional Attachment-(5)-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Optional Attachment-(3)-12102022
Optional Attachment-(4)-12102022
Optional Attachment-(2)-08032022
Optional Attachment-(1)-08032022
Notice of resignation;-08032022
Form DIR-12-08032022_signed
Evidence of cessation;-08032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Form INC-20A-25122021_signed
-25122021
Form ADT-1-25112021_signed
Copy of the intimation sent by company-25112021
Copy of written consent given by auditor-25112021
Copy of resolution passed by the company-25112021
