Company Information

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

Directors

Zachary James Coughlin
Zachary James Coughlin
Director/Designated Partner
over 2 years ago
Nitin Prasad
Nitin Prasad
Director/Designated Partner
over 2 years ago
Mark David Fischer
Mark David Fischer
Director/Designated Partner
over 2 years ago
Sachin Chugh
Sachin Chugh
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-25122022
Form MGT-7-25122022
Form ADT-1-20122022_signed
Form MGT-14-20122022_signed
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Form AOC-4-19122022_signed
Form MGT-6-07102021_signed
-07102021
Form INC-20A-28092021_signed
-27092021
Form ADT-1-23082021_signed
Copy of written consent given by auditor-23082021
Copy of resolution passed by the company-23082021
CERTIFICATE OF INCORPORATION-20210714
CERTIFICATE OF INCORPORATION-20210714
Articles of association-09072021
Memorandum of association-09072021