Company Information

CIN
Status
Date of Incorporation
25 May 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sara Calderoni
Sara Calderoni
Director/Designated Partner
about 2 years ago
Giancarlo Segalini
Giancarlo Segalini
Director/Designated Partner
almost 3 years ago
Fernando Poletti
Fernando Poletti
Individual Promoter
over 3 years ago

Documents

Declaration by first director-05012023
Interest in other entities;-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form ADT-1-13082022_signed
Form INC-22-12082022_signed
Form INC-20A-12082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
Copy of written consent given by auditor-12082022
Copy of the intimation sent by company-12082022
Copy of resolution passed by the company-12082022
Copy of board resolution authorizing giving of notice-12082022
Copies of the utility bills as mentioned above (not older than two months)-12082022
-12082022
CERTIFICATE OF INCORPORATION-20220525
Form SPICe MOA (INC-33)-24052022
Form SPICe AOA (INC-34)-24052022
Form SPICe MOA (INC-33)-19052022
Form SPICe AOA (INC-34)-19052022