Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
533,330
Authorised Capital
1,000,000

Directors

Nishant Balan
Nishant Balan
Director/Designated Partner
over 2 years ago
Arjun Subhash
Arjun Subhash
Director/Designated Partner
over 3 years ago

Past Directors

Matthias Klaus Schollmann
Matthias Klaus Schollmann
Nominee Director
over 3 years ago

Documents

List of share holders, debenture holders;-03032023
Form MGT-7-03032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
Form AOC-4-27022023_signed
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Copy of resolution passed by the company-12012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Evidence of cessation;-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Optional Attachment-(3)-30122022
Optional Attachment-(4)-30122022
Form INC-20A-26072021_signed
-26072021
Form INC-22-24062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210617
Memorandum of association-12062021
Articles of association-12062021