Company Information

CIN
Status
Date of Incorporation
11 November 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
1,000,000

Directors

Reine De Reanzi Sebastianappan
Reine De Reanzi Sebastianappan
Director/Designated Partner
over 2 years ago
Amit Kumar Dhayala Raja
Amit Kumar Dhayala Raja
Director/Designated Partner
over 2 years ago
Daniel Hazman
Daniel Hazman
Director/Designated Partner
over 3 years ago

Past Directors

Girish Sreekantaiah Mysore
Girish Sreekantaiah Mysore
Director
about 4 years ago

Documents

Form MGT-14-02122022_signed
Altered articles of association-01122022
Altered memorandum of association-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Optional Attachment-(1)-01122022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Directors report as per section 134(3)-05102022
List of Directors;-05102022
List of share holders, debenture holders;-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Form INC-22-26092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092022
Copy of board resolution authorizing giving of notice-26092022
Copies of the utility bills as mentioned above (not older than two months)-26092022
Evidence of cessation;-12092022
Form DIR-12-12092022_signed
Notice of resignation;-12092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Declaration by first director-12092022
Form DIR-12-28042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Declaration by first director-28042022
Notice of resignation;-28042022
Evidence of cessation;-28042022
Form INC-20A-19012022_signed
Optional Attachment-(3)-19012022
Optional Attachment-(2)-19012022
Optional Attachment-(1)-19012022
-19012022