Company Information

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

Directors

Santhosh Gururaj
Santhosh Gururaj
Director/Designated Partner
about 2 years ago
Sudhendra Lakshmana Rao
Sudhendra Lakshmana Rao
Director/Designated Partner
about 2 years ago
Anjana Bheema Sena Rao
Anjana Bheema Sena Rao
Individual Promoter
over 4 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Form AOC-4-20022023_signed
Form ADT-1-20022023_signed
-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Copy of resolution passed by the company-20022023
Copy of written consent given by auditor-20022023
Directors report as per section 134(3)-20022023
Form AOC-4-20022023
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Notice of resignation;-07122022
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Optional Attachment-(3)-07122022
Form INC-22-14092021_signed
Form INC-20A-14092021_signed
-14092021
Copies of the utility bills as mentioned above (not older than two months)-14092021
Copy of board resolution authorizing giving of notice-14092021
Optional Attachment-(1)-14092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021