Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Dipak Ramchandra Mali
Dipak Ramchandra Mali
Director/Designated Partner
over 2 years ago
Esteban Bretcha Palacious
Esteban Bretcha Palacious
Director/Designated Partner
about 4 years ago
Nicolas De Trincheria Simon
Nicolas De Trincheria Simon
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Directors report as per section 134(3)-15032023
Form AOC-4-15032023_signed
List of share holders, debenture holders;-13032023
List of Directors;-13032023
Form MGT-7A-13032023_signed
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form ADT-3-28092022_signed
Resignation letter-28092022
Form INC-22-15092022_signed
Copy of board resolution authorizing giving of notice-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Form INC-20A-02122021_signed
-02122021
Form ADT-1-01122021_signed
Copy of resolution passed by the company-01122021
Copy of written consent given by auditor-01122021
Copy of board resolution authorizing giving of notice-27102021
Copies of the utility bills as mentioned above (not older than two months)-27102021