Company Information
CIN
Status
Date of Incorporation
19 February 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
Karun Kumar Yarlagadda
Individual Promoter
almost 5 years ago
almost 5 years ago
Shruthi Shanthaveerayya Hiremath
Individual Promoter
almost 5 years ago
almost 5 years ago
Naveen M Hiremath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-19072022_signed
Copy of resolution passed by the company-19072022
Copy of written consent given by auditor-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Optional Attachment-(3)-19072022
Optional Attachment-(4)-19072022
Form ADT-3-04072022_signed
Resignation letter-30062022
Form INC-20A-13042021_signed
-12042021
Optional Attachment-(1)-12042021
Optional Attachment-(2)-12042021
Form ADT-1-18032021_signed
-18032021
Copy of resolution passed by the company-18032021
Copy of the intimation sent by company-18032021
Copy of written consent given by auditor-18032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
