Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,260,000
Authorised Capital
10,000,000

Directors

Bipin Dilip Gurujee
Bipin Dilip Gurujee
Director/Designated Partner
over 2 years ago
Markus Scheuermann
Markus Scheuermann
Director/Designated Partner
over 2 years ago
Gopi Krishnan
Gopi Krishnan
Director/Designated Partner
over 2 years ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago

Past Directors

Sameer Suresh Paygude
Sameer Suresh Paygude
Additional Director
over 3 years ago

Documents

Form MSME FORM I-25042023_signed
Form MGT-7-25012023_signed
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form MGT-7-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Optional Attachment-(1)-02012023
Form DIR-12-29122022
Form DIR-12-02012023_signed
Form AOC-4-02012023_signed
Form DIR-12-29122022
Optional Attachment-(1)-29122022
Form ADT-1-21122022_signed
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Form DIR-12-03112022
Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Notice of resignation;-03112022
Form MSME FORM I-31102022
Form DIR-12-22082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Optional Attachment-(1)-16082022
Form DIR-12-08072022_signed
Form DPT-3-05072022_signed