Company Information

CIN
Status
Date of Incorporation
03 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Andrew James Macgarvey
Andrew James Macgarvey
Director/Designated Partner
over 2 years ago
Meghana Ravindra Bhagwat
Meghana Ravindra Bhagwat
Director/Designated Partner
over 2 years ago
Kevin Michael Kane
Kevin Michael Kane
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of resolution passed by the company-31102022
Optional Attachment-(1)-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Form AOC-4-31102022
Form DPT-3-07072022_signed
Form INC-20A-30062022_signed
Optional Attachment-(1)-30062022
-30062022
CERTIFICATE OF INCORPORATION-20210419
Articles of association-31032021
Memorandum of association-31032021