Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
1,000,000

Directors

Ramaswamy Sakthivel
Ramaswamy Sakthivel
Director/Designated Partner
over 2 years ago
Ramasamy Muthukumar
Ramasamy Muthukumar
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Form INC-22-01012022_signed
Form INC-20A-01012022_signed
Form ADT-1-01012022
-01012022
Copies of the utility bills as mentioned above (not older than two months)-01012022
Copy of board resolution authorizing giving of notice-01012022
Copy of resolution passed by the company-01012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012022
Optional Attachment-(1)-01012022
Copy of written consent given by auditor-01012022
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021