Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
214,000
Authorised Capital
3,000,000

Directors

Michael John
Michael John
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 2 years ago
Egon Mutschlechner
Egon Mutschlechner
Director/Designated Partner
over 2 years ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-17042023_signed
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7A-14022023_signed
Form AOC-4-27012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Optional Attachment-(1)-12012023
Form ADT-1-05012023_signed
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(2)-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form MSME FORM I-28102022_signed
Form DPT-3-06072022_signed
Form ADT-1-01072022_signed
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Copy of resolution passed by the company-29062022
Copy of written consent given by auditor-29062022
Optional Attachment-(1)-29062022
Form ADT-3-22062022_signed
Resignation letter-21062022
Form PAS-3-10062022_signed
Copy of Board or Shareholders? resolution-03062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062022