Company Information
CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
5,000
Authorised Capital
1,000,000
Directors
Kavitha Jayaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayaprakash Pai Muniyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-09092022
List of Directors;-09092022
Directors report as per section 134(3)-09092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Form AOC-4-09092022_signed
Form MGT-7A-09092022_signed
Form ADT-1-23082022_signed
Copy of resolution passed by the company-23082022
Copy of the intimation sent by company-23082022
Copy of written consent given by auditor-23082022
Optional Attachment-(1)-23082022
Form DPT-3-29062022_signed
Optional Attachment-(1)-28062022
Form INC-20A-30112021_signed
Optional Attachment-(1)-30112021
-30112021
Form INC-22-28102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copy of board resolution authorizing giving of notice-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
