Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinayakram Agniswaran
Vinayakram Agniswaran
Director/Designated Partner
over 2 years ago
Johan Peter Edholm
Johan Peter Edholm
Director/Designated Partner
almost 3 years ago
Carl Mikael Olof Silow Rosenqvist
Carl Mikael Olof Silow Rosenqvist
Director/Designated Partner
almost 3 years ago
Mohanraj Sreenivasan
Mohanraj Sreenivasan
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form MGT-7-19122022_signed
Directors report as per section 134(3)-09122022
Optional Attachment-(1)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form AOC-4-09122022_signed
Form ADT-1-28112022
Form MGT-14-28112022
Optional Attachment-(1)-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Optional Attachment-(1)-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Form INC-22-23112021_signed
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
Optional Attachment-(1)-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Form INC-20A-02042021_signed
-01042021
Form ADT-1-26032021_signed
-16032021
Copy of resolution passed by the company-16032021
Copy of the intimation sent by company-16032021
Copy of written consent given by auditor-16032021
CERTIFICATE OF INCORPORATION-20210215
Articles of association-08022021
Memorandum of association-08022021