Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
564,080
Authorised Capital
1,500,000
Directors
Sudarshan Umesh Shanbhag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Guy Gregory Pallister
Director/Designated Partner
over 4 years ago
over 4 years ago
Prakash Shiva
Director
over 4 years ago
over 4 years ago
Documents
Form GNL-2-22122022-signed
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form MGT-14-01112022-signed
Form GNL-2-20102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Optional Attachment-(1)-15102022
Form MGT-14-11102022-signed
Optional Attachment-(5)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(3)-19092022
Optional Attachment-(1)-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form INC-22-18082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Optional Attachment-(1)-17082022
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Form PAS-3-07082022_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.-01082022
Copy of Board or Shareholders? resolution-01082022
Form DIR-12-17082021_signed
Optional Attachment-(1)-14082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Form DIR-12-13082021_signed
Notice of resignation;-13082021
Optional Attachment-(1)-13082021
Evidence of cessation;-13082021
