Company Information

CIN
Status
Date of Incorporation
10 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

. Soumya
. Soumya
Director/Designated Partner
almost 2 years ago
Mads Kirkegaard .
Mads Kirkegaard .
Director/Designated Partner
about 2 years ago
Sumanth Rudraiah
Sumanth Rudraiah
Director/Designated Partner
about 2 years ago
Nehil Gautamchand Dugar
Nehil Gautamchand Dugar
Director/Designated Partner
almost 3 years ago
Troels Jessen
Troels Jessen
Director/Designated Partner
over 3 years ago
Madhu Manakchand Dugar
Madhu Manakchand Dugar
Individual Promoter
over 3 years ago

Documents

Form DIR-12-05082022_signed
Evidence of cessation;-04082022
Notice of resignation;-04082022
Form ADT-1-22072022_signed
Copy of resolution passed by the company-20072022
Copy of written consent given by auditor-20072022
Optional Attachment-(1)-20072022
Form PAS-3-14072022_signed
Form SH-7-14072022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-14072022
Copy of Board or Shareholders? resolution-14072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072022
Optional Attachment-(1)-14072022
Form MGT-14-07072022_signed
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Copy of the resolution for alteration of capital;-05072022
Altered memorandum of assciation;-05072022
Form DIR-12-07072022_signed
Notice of resignation;-05072022
Optional Attachment-(1)-05072022
Evidence of cessation;-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Optional Attachment-(2)-18052022
Optional Attachment-(1)-18052022
Form DIR-12-18052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Optional Attachment-(3)-18052022