Company Information

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

Directors

Satya Vani Sathi
Satya Vani Sathi
Director/Designated Partner
over 3 years ago
Ravikumar Nagegowda
Ravikumar Nagegowda
Individual Promoter
almost 5 years ago
. Sathi Adi Reddy
. Sathi Adi Reddy
Director/Designated Partner
almost 5 years ago

Past Directors

Tadi Amarnath Reddy
Tadi Amarnath Reddy
Director
over 4 years ago

Documents

Form ADT-1-08092022_signed
Optional Attachment-(1)-08092022
List of share holders, debenture holders;-08092022
List of Directors;-08092022
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022
Form MGT-7A-08092022_signed
Form AOC-4-08092022_signed
Form INC-20A-06042022_signed
-06042022
Declaration by first director-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Evidence of cessation;-06042022
Form DIR-12-06042022_signed
Notice of resignation;-06042022
Form DIR-12-06042021_signed
Form INC-22-29032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
Copy of board resolution authorizing giving of notice-25032021
Copies of the utility bills as mentioned above (not older than two months)-25032021
Declaration by first director-25032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032021
Evidence of cessation;-25032021
Notice of resignation;-25032021
Optional Attachment-(1)-25032021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021