Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Amrita Singh
Amrita Singh
Director/Designated Partner
almost 4 years ago
Thomas Gustav Fehse
Thomas Gustav Fehse
Individual Promoter
over 4 years ago
Varun Bhatia
Varun Bhatia
Director
over 4 years ago

Documents

List of share holders, debenture holders;-06032023
Optional Attachment-(1)-06032023
Form MGT-7-06032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Copy of the intimation sent by company-14012023
Form DIR-12-25022022_signed
Notice of resignation;-15022022
Evidence of cessation;-15022022
Form DIR-12-19012022_signed
Optional Attachment-(1)-18012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Optional Attachment-(2)-18012022
Form INC-20A-25122021_signed
Optional Attachment-(1)-23122021
-23122021
Form INC-22-16092021_signed
Copies of the utility bills as mentioned above (not older than two months)-16092021
Copy of board resolution authorizing giving of notice-16092021
Optional Attachment-(1)-16092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021
CERTIFICATE OF INCORPORATION-20210601
Articles of association-29052021
Memorandum of association-29052021