Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
11,000
Authorised Capital
1,500,000

Directors

Edward Olwin Fernandes
Edward Olwin Fernandes
Individual Promoter
about 4 years ago
Pavan Kumar Montugoli
Pavan Kumar Montugoli
Individual Promoter
about 4 years ago
. Vinoda
. Vinoda
Individual Promoter
about 4 years ago
. Raviraja
. Raviraja
Director/Designated Partner
about 4 years ago
Kitalachil Vasantha
Kitalachil Vasantha
Director/Designated Partner
about 4 years ago
Padmanabha Madivala
Padmanabha Madivala
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form DPT-3-06072022_signed
Form INC-20A-05022022_signed
-05022022
Form INC-22-09122021_signed
Copies of the utility bills as mentioned above (not older than two months)-09122021
Copy of board resolution authorizing giving of notice-09122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122021
CERTIFICATE OF INCORPORATION-20211110
Articles of association-03112021
Memorandum of association-03112021