Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Tiwari
Amit Tiwari
Director/Designated Partner
over 2 years ago
Neil Davies
Neil Davies
Director/Designated Partner
over 2 years ago
Graham Michael John Jefferies
Graham Michael John Jefferies
Director/Designated Partner
about 4 years ago

Past Directors

Anand Panneerselvam
Anand Panneerselvam
Director
about 4 years ago

Documents

List of share holders, debenture holders;-06022023
Form MGT-7-06022023_signed
Optional Attachment-(2)-24012023
Optional Attachment-(1)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form INC-20A-18032022_signed
-11022022
Form ADT-1-28012022_signed
Optional Attachment-(3)-28012022
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Form INC-22-01122021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122021
Copy of board resolution authorizing giving of notice-01122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
Form ADT-1-09112021_signed
Copy of resolution passed by the company-09112021
Copy of written consent given by auditor-09112021
Optional Attachment-(1)-09112021
Optional Attachment-(2)-09112021
CERTIFICATE OF INCORPORATION-20210922
Memorandum of association-15092021