Company Information
CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
30 April 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Amir Van Loren
Individual Promoter
over 4 years ago
over 4 years ago
Sumeet Susheel Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Umamahesh Saraswatula
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Form MGT-7-21032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Directors report as per section 134(3)-04032023
Form AOC-4-04032023_signed
Form INC-20A-29102021_signed
-29102021
Form ADT-1-13102021_signed
Copy of resolution passed by the company-13102021
Copy of the intimation sent by company-13102021
Copy of written consent given by auditor-13102021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082021
Copy of board resolution authorizing giving of notice-26082021
Copies of the utility bills as mentioned above (not older than two months)-26082021
CERTIFICATE OF INCORPORATION-20210727
Articles of association-26072021
Memorandum of association-26072021
