Company Information

CIN
Status
Date of Incorporation
26 August 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

John Henderson
John Henderson
Director/Designated Partner
about 2 years ago
Alan Charles Glen
Alan Charles Glen
Director/Designated Partner
over 2 years ago
Bharathi Karthikeyan Gurunathan
Bharathi Karthikeyan Gurunathan
Manager/Secretary
over 2 years ago
Anil Kunapuli Kumar
Anil Kunapuli Kumar
Ceo
over 2 years ago
Gopalan Kannan
Gopalan Kannan
Director/Designated Partner
almost 3 years ago
Bhaskar Anand Rao
Bhaskar Anand Rao
Director/Designated Partner
almost 3 years ago
Srinivasa Satyaki
Srinivasa Satyaki
Director/Designated Partner
over 3 years ago
Mervyn Walker
Mervyn Walker
Director/Designated Partner
over 3 years ago

Past Directors

Robert Fordree
Robert Fordree
Nominee Director
about 3 years ago

Documents

Form MGT-14-05012023_signed
Form PAS-3-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(3)-05012023
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Optional Attachment-(1)-16112022
Form INC-22-18112022
-18112022
Form INC-20A-18112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Optional Attachment-(1)-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Form ADT-1-16112022
Form DIR-12-01112022_signed
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form DIR-12-04102022_signed
Evidence of cessation;-04102022
Form DIR-12-04102022
Interest in other entities;-04102022
Notice of resignation;-04102022
Optional Attachment-(1)-04102022