Company Information

CIN
Status
Date of Incorporation
24 August 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
176,100,000
Authorised Capital
180,000,000

Directors

Nicholas Peter Grogan
Nicholas Peter Grogan
Director/Designated Partner
about 2 years ago
Marina Gregory
Marina Gregory
Director/Designated Partner
about 2 years ago
Joseph Ewart
Joseph Ewart
Director/Designated Partner
about 2 years ago
Virendra Babulal Jain
Virendra Babulal Jain
Director/Designated Partner
almost 3 years ago
Jatin Yashwantlal Mehta
Jatin Yashwantlal Mehta
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-30112022
Form PAS-3-03102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102022
Copy of Board or Shareholders? resolution-03102022
Form SH-7-14092022-signed
Form MGT-14-07092022_signed
Altered memorandum of assciation;-07092022
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Copy of the resolution for alteration of capital;-07092022
Optional Attachment-(2)-07092022
Optional Attachment-(1)-07092022
Form INC-20A-05092022_signed
-05092022
CERTIFICATE OF INCORPORATION-20220824
Articles of association-22082022
Memorandum of association-22082022