Company Information
CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Matthias Martin Stoever
Director/Designated Partner
over 3 years ago
over 3 years ago
Karthik Ramesh
Individual Promoter
over 4 years ago
over 4 years ago
Siddhartha Mathai George
Director
over 4 years ago
over 4 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Form MGT-14-03112022
Optional Attachment-(5)-03112022
Optional Attachment-(4)-03112022
Optional Attachment-(3)-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Form DIR-12-03112022
Form AOC-4-03112022
Form MGT-7A-03112022
Optional Attachment-(1)-27102022
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Form ADT-1-27102022
Form INC-22-14092022_signed
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Copy of board resolution authorizing giving of notice-14092022
Copies of the utility bills as mentioned above (not older than two months)-14092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022
Optional Attachment-(2)-09072022
