Company Information

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

Directors

Nitin Shenoy Panchmal
Nitin Shenoy Panchmal
Director/Designated Partner
over 2 years ago
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
over 4 years ago
David Harrison Webster
David Harrison Webster
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022_signed
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-20A-18062021_signed
-18062021
Form INC-22-27052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052021
Copy of board resolution authorizing giving of notice-25052021
Copies of the utility bills as mentioned above (not older than two months)-25052021
CERTIFICATE OF INCORPORATION-20210512
Articles of association-05052021
Memorandum of association-05052021