Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Dazhen Sun
Dazhen Sun
Director/Designated Partner
over 4 years ago
Nathaniel Adam Wice
Nathaniel Adam Wice
Director/Designated Partner
over 4 years ago
Abhijit Dasgupta
Abhijit Dasgupta
Director/Designated Partner
over 4 years ago
Jhumku Dasgupta
Jhumku Dasgupta
Individual Promoter
over 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form DIR-12-24112022
Form MGT-7A-24112022
Form ADT-1-23112022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021
Form DIR-12-09072021_signed
Optional Attachment-(1)-09072021
Optional Attachment-(2)-09072021
Optional Attachment-(3)-09072021
Form INC-20A-17062021_signed
-16062021
Form INC-22-27042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042021
Copy of board resolution authorizing giving of notice-26042021
Copies of the utility bills as mentioned above (not older than two months)-26042021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021