Company Information

CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
24,500,020
Authorised Capital
26,000,000

Directors

Palanisamy Balachander
Palanisamy Balachander
Director/Designated Partner
almost 2 years ago
Deepak Andrew Arunachalam
Deepak Andrew Arunachalam
Director/Designated Partner
over 2 years ago
. Shubhakara
. Shubhakara
Director/Designated Partner
almost 3 years ago
Emilien Coquard
Emilien Coquard
Director/Designated Partner
almost 4 years ago
Muniraju Madan Raj
Muniraju Madan Raj
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-16052023-signed
Form MGT-7A-25042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023
Directors report as per section 134(3)-24042023
List of Directors;-24042023
List of share holders, debenture holders;-24042023
Optional Attachment-(1)-24042023
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Optional Attachment-(1)-16012023
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Form SH-7-24082022-signed
Optional Attachment-(1)-11082022
Copy of the resolution for alteration of capital;-11082022
Altered memorandum of assciation;-11082022
Form INC-20A-17052022_signed
-10052022
Form DIR-12-10022022_signed
Form ADT-1-04022022_signed
Notice of resignation;-04022022
Form DIR-12-04022022_signed
Evidence of cessation;-04022022
Copy of written consent given by auditor-29012022
Copy of the intimation sent by company-29012022
Copy of resolution passed by the company-29012022
Declaration by first director-29012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012022