Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Matthew Vernon Hollifield
Matthew Vernon Hollifield
Director/Designated Partner
over 2 years ago
Monica Pirgal
Monica Pirgal
Director/Designated Partner
over 2 years ago
Abhilash Palliyara Raghavan
Abhilash Palliyara Raghavan
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Karthik
Vijay Karthik
Director
about 4 years ago
Robert Charles Kupbens
Robert Charles Kupbens
Director
about 4 years ago

Documents

List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form INC-22-29092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Optional Attachment-(1)-29092022
Copy of board resolution authorizing giving of notice-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Form DPT-3-29062022_signed
Form INC-20A-06012022_signed
-06012022
Form ADT-1-12102021_signed
Copy of resolution passed by the company-12102021
Copy of the intimation sent by company-12102021
Copy of written consent given by auditor-12102021
CERTIFICATE OF INCORPORATION-20210921
Articles of association-15092021
Memorandum of association-15092021