Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinay Srinivas
Vinay Srinivas
Director/Designated Partner
about 2 years ago
Rakesh Devasish Jena
Rakesh Devasish Jena
Director/Designated Partner
almost 3 years ago
Ramachandran Lakshmi
Ramachandran Lakshmi
Director/Designated Partner
almost 3 years ago

Past Directors

Rebecca Berenice Boyden
Rebecca Berenice Boyden
Director
almost 4 years ago

Documents

Optional Attachment-(1)-30112022
Notice of resignation;-30112022
Form DIR-12-30112022
Evidence of cessation;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Optional Attachment-(1)-22112022
Form DIR-12-22112022
Form INC-22-02112022
Optional Attachment-(1)-02112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
Optional Attachment-(2)-02112022
Optional Attachment-(3)-02112022
Optional Attachment-(4)-02112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
Form INC-22-14092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022
Optional Attachment-(3)-14092022
Optional Attachment-(2)-14092022
Copies of the utility bills as mentioned above (not older than two months)-14092022
Optional Attachment-(1)-14092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220801
Form MGT-14-29072022-signed
Optional Attachment-(5)-28072022
Optional Attachment-(4)-28072022
Optional Attachment-(3)-28072022
Altered articles of association-28072022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022