Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Singrachar Ananth Padmanabhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rainer Kurtz
Director/Designated Partner
over 4 years ago
over 4 years ago
Rainer Krauss
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarvjeet Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-13032023
Form MGT-7-13032023_signed
Directors report as per section 134(3)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032023
Form AOC-4-10032023_signed
Form ADT-1-02032023_signed
Copy of resolution passed by the company-02032023
Copy of the intimation sent by company-02032023
Copy of written consent given by auditor-02032023
Optional Attachment-(1)-02032023
Form DIR-12-03082022_signed
Evidence of cessation;-26072022
Optional Attachment-(1)-26072022
Notice of resignation;-26072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form DIR-12-20072022_signed
Interest in other entities;-20072022
Optional Attachment-(1)-20072022
Optional Attachment-(3)-20072022
Optional Attachment-(2)-20072022
Form DPT-3-05072022_signed
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Form MGT-6-13062022_signed
-09062022
Optional Attachment-(1)-09062022
Form ADT-1-17052022_signed
Copy of resolution passed by the company-10052022
Copy of written consent given by auditor-10052022
