Company Information

CIN
Status
Date of Incorporation
20 January 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

. Neeti Kaushik
. Neeti Kaushik
Director/Designated Partner
about 2 years ago
Daniel Choe On Yu
Daniel Choe On Yu
Director/Designated Partner
over 2 years ago
Joshua Di Petta Raine
Joshua Di Petta Raine
Director/Designated Partner
over 2 years ago
Madan Mohan Nagarajan Kuppuswamy
Madan Mohan Nagarajan Kuppuswamy
Individual Promoter
over 4 years ago
Varun Malhotra
Varun Malhotra
Director/Designated Partner
almost 5 years ago

Documents

Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Declaration by first director-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Form DIR-12-22112022
Form MGT-6-11072022_signed
-08072022
Form DIR-12-23092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Optional Attachment-(1)-15092021
Optional Attachment-(2)-15092021
Form INC-20A-11062021_signed
-10062021
Form INC-22-06032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
Copy of board resolution authorizing giving of notice-05032021
Copies of the utility bills as mentioned above (not older than two months)-05032021
CERTIFICATE OF INCORPORATION-20210121
Memorandum of association-19012021
Articles of association-19012021