Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhav Gajananrao Kulkarni
Madhav Gajananrao Kulkarni
Director/Designated Partner
over 2 years ago
Nagolira Suresh Kalpana
Nagolira Suresh Kalpana
Director/Designated Partner
over 2 years ago
Smita Rohan Rodrigues
Smita Rohan Rodrigues
Director/Designated Partner
over 2 years ago
Suresh Kanakapura Sitaramu
Suresh Kanakapura Sitaramu
Director/Designated Partner
over 2 years ago
Lepakshi Ramesh Kumar Rakshith Kumar
Lepakshi Ramesh Kumar Rakshith Kumar
Individual Promoter
over 4 years ago

Charges

5 Lak
29 October 2021
Rs Fintech Ventures Llp
5 Lak
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0

Documents

Form ADT-1-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form MGT-7A-29102022
Form INC-22-08092022_signed
Copies of the utility bills as mentioned above (not older than two months)-08092022
Copy of board resolution authorizing giving of notice-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Optional Attachment-(3)-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(1)-01092022
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Declaration by first director-01092022
Optional Attachment-(4)-01092022
Form CHG-1-18112021_signed
Instrument(s) of creation or modification of charge;-18112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211118
Form INC-20A-16112021_signed
-16112021
Form ADT-1-04102021_signed
Copy of written consent given by auditor-04102021
Copy of resolution passed by the company-04102021