Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director/Designated Partner
almost 3 years ago
John Thomas Mcdonald
John Thomas Mcdonald
Director/Designated Partner
about 4 years ago
Kinloch Gill Iii
Kinloch Gill Iii
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Form MGT-7-22122022_signed
Form ADT-1-12122022_signed
Form AOC-4-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Optional Attachment-(1)-09122022
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
Copy of resolution passed by the company-09122022
Form ADT-1-07062022_signed
Copy of written consent given by auditor-07062022
Copy of the intimation sent by company-07062022
Copy of resolution passed by the company-07062022
Form MGT-6-12042022_signed
Optional Attachment-(1)-11042022
-11042022
Form INC-22-03032022_signed
Optional Attachment-(1)-03032022
Copy of board resolution authorizing giving of notice-03032022
Copies of the utility bills as mentioned above (not older than two months)-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
Form INC-22-21122021_signed
Form INC-20A-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-21122021
Copy of board resolution authorizing giving of notice-21122021
Optional Attachment-(1)-21122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021