Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Joseph Aaron Gruber
Joseph Aaron Gruber
Director/Designated Partner
about 2 years ago
Thomas Chithra
Thomas Chithra
Director/Designated Partner
over 2 years ago
Prashanth Ramanathan Menon
Prashanth Ramanathan Menon
Director/Designated Partner
over 2 years ago
David Jon Feinstein
David Jon Feinstein
Director/Designated Partner
almost 5 years ago

Past Directors

Vaibhav Taneja
Vaibhav Taneja
Director
almost 5 years ago
Venkatrangam Sreeram
Venkatrangam Sreeram
Director
almost 5 years ago

Documents

Form MSME FORM I-27042023_signed
Copy of MGT-8-19012023
List of share holders, debenture holders;-19012023
Form MGT-7-19012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form AOC-4(XBRL)-21122022_signed
Form MGT-14-08122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Optional Attachment-(1)-08122022
Form DIR-12-08122022_signed
Form PAS-3-27102022
Form DPT-3-30062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Optional Attachment-(3)-28062022
Form DIR-12-28062022
Form MSME FORM I-23052022_signed
Form PAS-3-22032022_signed
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.-21032022
Copy of Board or Shareholders? resolution-21032022
Form MSME FORM I-03012022_signed
Form SERIOUS COMPLAINT-03082021
Identity Proof-03082021
Notice of resignation;-01072021
Form DIR-12-01072021_signed