Company Information

CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kha Quoc Nguyen
Kha Quoc Nguyen
Director/Designated Partner
over 2 years ago
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director/Designated Partner
almost 3 years ago
Girish Guptha Ramachandra Setty
Girish Guptha Ramachandra Setty
Director/Designated Partner
almost 3 years ago

Past Directors

Kimberly Diane Kummet
Kimberly Diane Kummet
Additional Director
about 3 years ago
Ronak Narendra Ray
Ronak Narendra Ray
Director
almost 4 years ago

Documents

Form MGT-6-12012023_signed
-12012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Interest in other entities;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Evidence of cessation;-28092022
Form DIR-12-28092022_signed
Notice of resignation;-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Form ADT-1-02082022_signed
Optional Attachment-(1)-01082022
Copy of written consent given by auditor-01082022
Copy of the intimation sent by company-01082022
Copy of resolution passed by the company-01082022
Form MGT-6-10062022_signed
-08062022
Optional Attachment-(1)-08062022
Form INC-22-01062022_signed
Copies of the utility bills as mentioned above (not older than two months)-01062022
Copy of board resolution authorizing giving of notice-01062022
Optional Attachment-(1)-01062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022