Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Valliappa Chockalingam
Valliappa Chockalingam
Director/Designated Partner
over 2 years ago
Muralidhar Padmanabha Rao
Muralidhar Padmanabha Rao
Director/Designated Partner
over 2 years ago
Donald Charles Brumley
Donald Charles Brumley
Director/Designated Partner
over 4 years ago
Neville James Fielke
Neville James Fielke
Director/Designated Partner
over 4 years ago
William Hush Allan Scott
William Hush Allan Scott
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023_signed
Form ADT-1-22012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023
Copy of written consent given by auditor-22012023
Directors report as per section 134(3)-22012023
Optional Attachment-(1)-22012023
Copy of resolution passed by the company-22012023
Form AOC-4-22012023_signed
Form DPT-3-30062022
Form BEN - 2-31122021_signed
Declaration under section 90-30122021
Form DPT-3-01092021_signed
Optional Attachment-(3)-25082021
Optional Attachment-(2)-25082021
Form DIR-12-25082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Optional Attachment-(1)-25082021
Form INC-20A-26032021_signed
-22032021
Form INC-22-10032021_signed
Copy of board resolution authorizing giving of notice-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
Copies of the utility bills as mentioned above (not older than two months)-10032021
CERTIFICATE OF INCORPORATION-20210204
Memorandum of association-02022021
Articles of association-02022021