Company Information
CIN
Status
Date of Incorporation
28 October 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
Krishna Chaitanya Sadhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Stephen John Webber
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Edward Vincent Jennings
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-02062023_signed
Copy of written consent given by auditor-02062023
Copy of the intimation sent by company-02062023
Copy of resolution passed by the company-02062023
Form ADT-3-18052023_signed
Form ADT-3-18052023
Resignation letter-18052023
List of share holders, debenture holders;-07122022
Form MGT-7-07122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form AOC-5-02112022-signed
Form ADT-1-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-28102022
Copy of board resolution-04102022
Form MGT-14-08042022_signed
Form INC-20A-06042022_signed
Optional Attachment-(1)-06042022
-06042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
