Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000
Directors
. Jayashree
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aravinda Arsikere Manjunath
Individual Promoter
almost 5 years ago
almost 5 years ago
Purigaly Narasimha Murthy Prathibha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arundhati Ashoka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-16122022-signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form DPT-3-04072022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-05042022_signed
Form AOC-4-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
Directors report as per section 134(3)-10032022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-11012022
Copy of the intimation sent by company-11012022
Copy of resolution passed by the company-11012022
Form INC-20A-09092021_signed
-04092021
Form ADT-1-16042021_signed
Copy of written consent given by auditor-16042021
Copy of the intimation sent by company-16042021
Copy of resolution passed by the company-16042021
-16042021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
