Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bangalore Narayanaswamy Ramesh
Bangalore Narayanaswamy Ramesh
Director/Designated Partner
almost 3 years ago
Dharamdas Ganglani Naresh
Dharamdas Ganglani Naresh
Director/Designated Partner
almost 4 years ago
Ramesh Chetan
Ramesh Chetan
Individual Promoter
over 4 years ago

Documents

Form AOC-4-28112022
Form MGT-7A-28112022
Form ADT-1-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of the intimation sent by company-01122022
Form INC-20A-02032022_signed
-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Form DIR-12-02032022_signed
Optional Attachment-(1)-02032022
Optional Attachment-(2)-02032022
Form INC-22-02072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Copy of board resolution authorizing giving of notice-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021