Company Information

CIN
Status
Date of Incorporation
15 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Harendra Kumar
Harendra Kumar
Director/Designated Partner
over 2 years ago
Jan Peter Bockstiegel
Jan Peter Bockstiegel
Director/Designated Partner
over 3 years ago
Felix Peter Steffens
Felix Peter Steffens
Beneficial Owner
over 3 years ago
Sidharth Sharma
Sidharth Sharma
Manager/Secretary
almost 4 years ago

Documents

Form BEN - 2-25052022
Form MGT-6-25052022
-25052022
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022
Optional Attachment-(3)-25052022
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022
Declaration under section 90-25052022
Form ADT-1-27052022_signed
Copy of resolution passed by the company-27052022
Copy of written consent given by auditor-27052022
Evidence of cessation;-11042022
Form DIR-12-11042022_signed
Notice of resignation;-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(5)-04042022
Optional Attachment-(4)-04042022
Optional Attachment-(2)-04042022
Optional Attachment-(1)-04042022
Form DIR-12-04042022_signed
Optional Attachment-(3)-04042022
Form INC-20A-14032022_signed
-10032022
Form INC-22-03032022_signed
Copies of the utility bills as mentioned above (not older than two months)-02032022
Copy of board resolution authorizing giving of notice-02032022
Optional Attachment-(1)-02032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022
Copies of the utility bills as mentioned above (not older than two months)-28022022