Company Information

CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 December 2022
Paid Up Capital
2,000
Authorised Capital
1,500,000

Directors

Adam Mathew Inglis
Adam Mathew Inglis
Director/Designated Partner
over 2 years ago
Gurpur Sandeep Prabhu
Gurpur Sandeep Prabhu
Director/Designated Partner
almost 3 years ago
Amol Ganpati Mainkar
Amol Ganpati Mainkar
Director
over 4 years ago

Past Directors

Karim Abdulali Damji
Karim Abdulali Damji
Additional Director
about 4 years ago

Documents

Form AOC-4-10012023_signed
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Directors report as per section 134(3)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023
Form MGT-7A-10012023_signed
Form DIR-12-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form ADT-1-02012023
Evidence of cessation;-07112022
Form DIR-12-07112022
Notice of resignation;-07112022
Notice of resignation;-17122021
Form DIR-12-17122021_signed
Evidence of cessation;-17122021
Declaration by first director-17122021
Optional Attachment-(4)-24112021
Optional Attachment-(3)-24112021
Optional Attachment-(2)-24112021
Optional Attachment-(1)-24112021
Form DIR-12-24112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Optional Attachment-(5)-24112021
Form INC-20A-12112021_signed
-12112021
Optional Attachment-(1)-12112021
Copy of the intimation sent by company-05102021
Copy of written consent given by auditor-05102021