Company Information
CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uma Ramanarayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Ramanarayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineeth Suresh
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Copy of written consent given by auditor-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Copy of resolution passed by the company-28092022
Form MGT-7A-28092022_signed
Form AOC-4-28092022_signed
Form INC-20A-03022022_signed
-02022022
Form ADT-1-14012022_signed
-13012022
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-28122021
Form SPICe MOA (INC-33)-28122021
