Company Information
CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Nandu Ravikumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Robert Dobrzycki
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mark James Connor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form PAS-3-19102022_signed
Copy of Board or Shareholders? resolution-19102022
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.-19102022
Form PAS-3-07102022_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.-07102022
Copy of Board or Shareholders? resolution-07102022
Form DPT-3-30062022
Form SH-7-31052022-signed
Optional Attachment-(1)-18052022
Copy of the resolution for alteration of capital;-18052022
Altered memorandum of assciation;-18052022
Form MGT-6-09052022_signed
-09052022
Form INC-22-02042022_signed
Form ADT-1-26032022_signed
Copy of written consent given by auditor-26032022
Copy of the intimation sent by company-26032022
Copy of resolution passed by the company-26032022
Form INC-20A-25032022_signed
-25032022
Copy of board resolution authorizing giving of notice-15032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032022
Optional Attachment-(1)-15032022
CERTIFICATE OF INCORPORATION-20220216
Articles of association-15022022
Memorandum of association-15022022
