Company Information

CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Chandrakant Patil
Sameer Chandrakant Patil
Director/Designated Partner
over 2 years ago
Shekar Ganeshan Ayyar
Shekar Ganeshan Ayyar
Director/Designated Partner
over 2 years ago
Vijay Sambamurthi
Vijay Sambamurthi
Director/Designated Partner
over 3 years ago
Keyur Pankajkumar Patel
Keyur Pankajkumar Patel
Individual Promoter
over 4 years ago

Past Directors

Devesh Nandan Garg
Devesh Nandan Garg
Director
over 4 years ago

Documents

Form ADT-3-06042023_signed
Resignation letter-06042023
List of share holders, debenture holders;-12012023
Form MGT-7-12012023_signed
Form AOC-4-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
Optional Attachment-(1)-10012023
Form AOC-4-10012023
Form AOC-5-30112022-signed
Form ADT-1-21112022_signed
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Form DIR-12-21112022
Notice of resignation;-16112022
Evidence of cessation;-16112022
Form DIR-12-16112022
Copy of board resolution-04112022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Form DIR-12-26042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Form INC-20A-08092021_signed
-08092021
Form INC-22-21082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
Copy of board resolution authorizing giving of notice-20082021
Copies of the utility bills as mentioned above (not older than two months)-20082021
Copy of the intimation sent by company-16072021