Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

David Nelson Lord
David Nelson Lord
Director/Designated Partner
about 2 years ago
Tracey Lord
Tracey Lord
Director/Designated Partner
over 2 years ago
Shiva Prasad Kanyakanty
Shiva Prasad Kanyakanty
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form INC-20A-08072021_signed
Form BEN - 2-02072021_signed
Form MGT-6-02072021_signed
-02072021
Declaration under section 90-02072021
Optional Attachment-(3)-17062021
Optional Attachment-(2)-17062021
Optional Attachment-(1)-17062021
Form DIR-12-17062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021
Declaration by first director-17062021
Form INC-22-02062021_signed
Copies of the utility bills as mentioned above (not older than two months)-02062021
Optional Attachment-(1)-02062021
Optional Attachment-(2)-02062021
Optional Attachment-(3)-02062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
CERTIFICATE OF INCORPORATION-20210518