Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,500
Authorised Capital
4,100,000
Directors
Ranga Balkrishna Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Vincent Manoharan Sunder
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-01032023
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form PAS-3-28042022
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Form SH-7-24032022-signed
Altered memorandum of assciation;-17032022
Optional Attachment-(1)-17032022
Copy of the resolution for alteration of capital;-17032022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Copy of board resolution authorizing giving of notice-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Form INC-20A-02102021_signed
-02102021
Form INC-22-10082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021
Copy of board resolution authorizing giving of notice-10082021
Copies of the utility bills as mentioned above (not older than two months)-10082021
CERTIFICATE OF INCORPORATION-20210701
Memorandum of association-30062021
