Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,500,000
Directors
Gowdannanavara Malikarjunagowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaya Kumar Shankar Lal Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Sreemathi Gowdannanavara
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-21122022-signed
Form ADT-1-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022
Form PAS-3-27042022_signed
Form INC-22-27042022_signed
Copies of the utility bills as mentioned above (not older than two months)-27042022
Copy of Board or Shareholders? resolution-27042022
Copy of board resolution authorizing giving of notice-27042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Form DIR-12-27042022_signed
Evidence of cessation;-27042022
Notice of resignation;-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Form INC-20A-26022021_signed
-25022021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-14012021
Form SPICe MOA (INC-33)-14012021
