Company Information

CIN
Status
Date of Incorporation
16 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Reena Mirpuri
Reena Mirpuri
Director/Designated Partner
over 2 years ago
Mala Narasanna
Mala Narasanna
Director/Designated Partner
over 3 years ago
Udayashankar Gowtham
Udayashankar Gowtham
Individual Promoter
over 4 years ago
Udayashankar Gowtham
Udayashankar Gowtham

over 4 years ago

Documents

List of Directors;-26022023
List of share holders, debenture holders;-26022023
Form MGT-7A-26022023_signed
Optional Attachment-(1)-08022023
Directors report as per section 134(3)-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-24042022_signed
Optional Attachment-(1)-24042022
Optional Attachment-(2)-24042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042022
Form INC-20A-18102021_signed
Optional Attachment-(1)-18102021
-18102021
Form ADT-1-17092021_signed
Copy of written consent given by auditor-17092021
Copy of resolution passed by the company-17092021
Form INC-22-14092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
Copy of board resolution authorizing giving of notice-14092021
Copies of the utility bills as mentioned above (not older than two months)-14092021
CERTIFICATE OF INCORPORATION-20210817
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021