Company Information

CIN
Status
Date of Incorporation
23 June 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
31,500,000
Authorised Capital
60,000,000

Directors

Viswanath Magapu
Viswanath Magapu
Director/Designated Partner
over 2 years ago
Nellitheertha Vasudeva Umesh
Nellitheertha Vasudeva Umesh
Director/Designated Partner
almost 3 years ago
Junichi Nozaki
Junichi Nozaki
Director/Designated Partner
almost 3 years ago
Sutanu Chattopadhyay
Sutanu Chattopadhyay
Director/Designated Partner
almost 3 years ago
Ken Wakasa
Ken Wakasa
Director/Designated Partner
over 3 years ago

Past Directors

Mohan Ramdas Bhatkar
Mohan Ramdas Bhatkar
Director
over 3 years ago

Documents

Declaration by first director-31102022
Optional Attachment-(1)-31102022
Notice of resignation;-31102022
Form DIR-12-31102022
Evidence of cessation;-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form MGT-14-01112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form INC-20A-25072022_signed
-25072022
Form INC-22-13072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Optional Attachment-(1)-13072022
Copy of board resolution authorizing giving of notice-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022
Form ADT-1-06072022_signed
Copy of resolution passed by the company-06072022
Copy of written consent given by auditor-06072022
Copy of the intimation sent by company-06072022
CERTIFICATE OF INCORPORATION-20220624
Articles of association-21062022
Memorandum of association-21062022