Company Information

CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
236,000
Authorised Capital
1,500,000

Directors

Kumar Nadig
Kumar Nadig
Director/Designated Partner
over 2 years ago
Shanker Murthy Capt Nagaraj
Shanker Murthy Capt Nagaraj
Director/Designated Partner
almost 3 years ago

Past Directors

Ignatius Rodrigues
Ignatius Rodrigues
Additional Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Optional Attachment-(1)-09022023
Form AOC-4-09022023_signed
Form MGT-7A-09022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-22122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022
Optional Attachment-(1)-19122022
Copy of board resolution authorizing giving of notice-19122022
Copies of the utility bills as mentioned above (not older than two months)-19122022
Form SH-7-30112021-signed
Altered memorandum of assciation;-24112021
Copy of the resolution for alteration of capital;-24112021
Optional Attachment-(1)-24112021
Form DIR-12-11102021_signed
Optional Attachment-(1)-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
Form INC-20A-27092021_signed
Form INC-22-25092021_signed
-25092021
Copy of board resolution authorizing giving of notice-23092021
Optional Attachment-(1)-23092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092021
Copies of the utility bills as mentioned above (not older than two months)-23092021
CERTIFICATE OF INCORPORATION-20210727