Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Raman Baijal
Raman Baijal
Director/Designated Partner
about 2 years ago
Bradley Robert Pennington
Bradley Robert Pennington
Director/Designated Partner
about 2 years ago

Documents

List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7-22112022_signed
Form AOC-4-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-22-08062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062022
Optional Attachment-(1)-07062022
Copy of board resolution authorizing giving of notice-07062022
Copies of the utility bills as mentioned above (not older than two months)-07062022
Form INC-20A-11062021
Form INC-22-11062021_signed
Optional Attachment-(1)-11062021
Optional Attachment-(3)-11062021
Optional Attachment-(4)-11062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062021
Copy of board resolution authorizing giving of notice-11062021
Copies of the utility bills as mentioned above (not older than two months)-11062021
-11062021
Optional Attachment-(2)-11062021
CERTIFICATE OF INCORPORATION-20210326
Articles of association-24032021
Memorandum of association-24032021