Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Karnataka /
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Manjunath Munikrishna
Additional Director
over 2 years ago
over 2 years ago
Kishore Kumar Ranmal Jain
Director
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-01112022-signed
Form ADT-1-01102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Directors report as per section 134(3)-30092022
Form DPT-3-29062022
Form ADT-1-22062022_signed
Copy of written consent given by auditor-22062022
Copy of the intimation sent by company-22062022
Copy of resolution passed by the company-22062022
Form PAS-3-14062022_signed
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.-14062022
Copy of Board or Shareholders? resolution-14062022
Form INC-22-07022022_signed
Copies of the utility bills as mentioned above (not older than two months)-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
Copy of board resolution authorizing giving of notice-07022022
Form INC-20A-15072021_signed
-15072021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe MOA (INC-33)-30062021
Form SPICe AOA (INC-34)-30062021
Form SPICe AOA (INC-34)-26062021
