Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Heera Ramchandra Ganjikota
Heera Ramchandra Ganjikota
Director/Designated Partner
over 3 years ago
Serge Jaak Maria Vos
Serge Jaak Maria Vos
Director/Designated Partner
almost 5 years ago
Victor Shiva Prabhakaran
Victor Shiva Prabhakaran
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-15112022
Optional Attachment-(1)-15112022
Copy of written consent given by auditor-15112022
Copy of the intimation sent by company-15112022
Copy of resolution passed by the company-15112022
Form DIR-12-15112022_signed
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form INC-22-14082022_signed
Copies of the utility bills as mentioned above (not older than two months)-14082022
Copy of board resolution authorizing giving of notice-14082022
Optional Attachment-(1)-14082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082022
Notice of resignation;-14082022
Optional Attachment-(1)-14082022
Optional Attachment-(2)-14082022
Evidence of cessation;-14082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082022
Form DIR-12-14082022_signed
Form DPT-3-29062022_signed
Form AOC-4-07012022_signed
Form MGT-7A-07012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Directors report as per section 134(3)-06012022
List of Directors;-06012022
List of share holders, debenture holders;-06012022