Company Information

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

Directors

Vijesh Chandrakanth Shenoy
Vijesh Chandrakanth Shenoy
Director/Designated Partner
over 3 years ago
Kouser Fathima
Kouser Fathima
Director/Designated Partner
over 4 years ago
Shobha Nanjaiah
Shobha Nanjaiah
Director/Designated Partner
over 4 years ago
Deshpande Pratibha
Deshpande Pratibha
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form ADT-1-15122022_signed
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
Form ADT-1-10092022_signed
Copy of the intimation sent by company-06092022
Copy of written consent given by auditor-06092022
Copy of resolution passed by the company-06092022
Form INC-22-13072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Optional Attachment-(1)-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022
Form DIR-12-13042022_signed
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
Optional Attachment-(4)-11042022
Optional Attachment-(5)-11042022
Optional Attachment-(1)-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form INC-20A-09042022_signed
-08042022
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021