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
1,000,000

Directors

Kumara Kurubarahalli Puttaswamygowda
Kumara Kurubarahalli Puttaswamygowda
Director/Designated Partner
about 2 years ago
Gundashatihalli Ningegowda Lohitha
Gundashatihalli Ningegowda Lohitha
Director/Designated Partner
over 3 years ago
Devaraju Kiran
Devaraju Kiran
Individual Promoter
almost 5 years ago

Documents

-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form ADT-1-14102022
Form AOC-4-14102022
Form MGT-7A-14102022
Optional Attachment-(1)-30062022
Form DIR-12-30062022
Evidence of cessation;-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Declaration by first director-30062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210430
Form MGT-14-28042021-signed
Altered articles of association-03042021
Altered memorandum of association-03042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042021
Optional Attachment-(1)-03042021
Optional Attachment-(2)-03042021
Optional Attachment-(5)-03042021
Optional Attachment-(4)-03042021
Optional Attachment-(3)-03042021
Form INC-20A-24032021_signed
-23032021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021