Company Information

CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,570,000

Directors

Martin Klaus Mont Dlaska
Martin Klaus Mont Dlaska
Director/Designated Partner
over 2 years ago
Shashank Kaushik
Shashank Kaushik
Director/Designated Partner
over 2 years ago
Robert Massimo
Robert Massimo
Director/Designated Partner
over 2 years ago
Yogesh Ratilal Pant
Yogesh Ratilal Pant
Director/Designated Partner
almost 3 years ago

Past Directors

Alessandro Lambrucchi
Alessandro Lambrucchi
Managing Director
about 4 years ago

Documents

Form ADT-1-08022023_signed
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form ADT-1-07022023
Optional Attachment-(1)-07022023
Copy of written consent given by auditor-07022023
Copy of resolution passed by the company-07022023
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023
Evidence of cessation;-25082022
Form DIR-12-25082022_signed
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Form INC-20A-29072022_signed
-27072022
Form ADT-1-26102021_signed
Copy of written consent given by auditor-26102021
Copy of resolution passed by the company-26102021
-26102021
CERTIFICATE OF INCORPORATION-20210915
Articles of association-13092021
Memorandum of association-13092021