Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Krishnamurthy Varsha Govindappa
Krishnamurthy Varsha Govindappa
Director/Designated Partner
over 2 years ago
Thulasi Shishir Madhu
Thulasi Shishir Madhu
Director/Designated Partner
over 2 years ago
Harish Srinivasa Reddy
Harish Srinivasa Reddy
Manager/Secretary
almost 5 years ago

Registered Trademarks

Device Mark Comprising Letter ‘A’... Auditfy Tech Solutions

[Class : 42] Design And Development Of Computer Software And Hardware

Documents

Form ADT-1-29112022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form INC-22-26032022_signed
Copies of the utility bills as mentioned above (not older than two months)-26032022
Copy of board resolution authorizing giving of notice-26032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032022
Form MGT-14-08122021_signed
Form PAS-3-08122021_signed
Optional Attachment-(1)-07122021
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.-07122021
Copy of Board or Shareholders? resolution-07122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
Form INC-20A-29032021_signed
-25032021
Form INC-22-24022021_signed
Optional Attachment-(1)-01022021
Copy of board resolution authorizing giving of notice-01022021
Copies of the utility bills as mentioned above (not older than two months)-01022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022021
CERTIFICATE OF INCORPORATION-20210121
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-18012021