Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
over 2 years ago
Dharmarajan Lakshmi
Dharmarajan Lakshmi
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form MGT-7A-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082022
Directors report as per section 134(3)-23082022
Form AOC-4-23082022_signed
Form ADT-1-12082022_signed
Copy of resolution passed by the company-12082022
Copy of the intimation sent by company-12082022
Copy of written consent given by auditor-12082022
Form MGT-14-31052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220531
Optional Attachment-(1)-10052022
Altered memorandum of association-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Form INC-22-21042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Copy of board resolution authorizing giving of notice-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022
Form ADT-1-28082021_signed
Form INC-20A-28082021_signed
Form MGT-14-28082021_signed
-28082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021
Copy of resolution passed by the company-28082021
Copy of written consent given by auditor-28082021
Optional Attachment-(1)-28082021
Optional Attachment-(1)-28082021
Form DIR-12-28082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082021