Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manjulatha Vema Rathnakar
Manjulatha Vema Rathnakar
Director/Designated Partner
about 2 years ago
Chikkasanjeeyappa Hanumantharaju
Chikkasanjeeyappa Hanumantharaju
Individual Promoter
about 4 years ago
Ramakrishna Sridhar
Ramakrishna Sridhar
Director/Designated Partner
about 4 years ago
Chikkasanjeevappa Anjanappa
Chikkasanjeevappa Anjanappa
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form ADT-1-24112022
Form INC-20A-13012022_signed
-06012022
Form INC-22-16122021_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-09122021
Copy of the intimation sent by company-09122021
Copy of resolution passed by the company-09122021
Copies of the utility bills as mentioned above (not older than two months)-02122021
Copy of board resolution authorizing giving of notice-02122021
Optional Attachment-(1)-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021