Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
132,067,000
Authorised Capital
140,000,000

Directors

Padmaja Prasad
Padmaja Prasad
Director/Designated Partner
over 2 years ago
Ganesh Prasad
Ganesh Prasad
Director/Designated Partner
almost 3 years ago
Guru Prasad
Guru Prasad
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-03052023_signed
List of Directors;-03052023
Directors report as per section 134(3)-03052023
Copy of written consent given by auditor-03052023
Copy of resolution passed by the company-03052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052023
List of share holders, debenture holders;-03052023
Form AOC-4-03052023_signed
Form MGT-7A-03052023_signed
Form INC-28-30122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122022
Optional Attachment-(1)-28122022
Copy of court order or NCLT or CLB or order by any other competent authority.-19122022
Form SH-7-11082022-signed
Form MGT-14-06082022_signed
Copy of the resolution for alteration of capital;-05082022
Altered memorandum of assciation;-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Altered memorandum of association-29072022
Form INC-20A-13122021_signed
-10122021
Form ADT-1-09122021_signed
Form INC-22-07122021_signed
Copies of the utility bills as mentioned above (not older than two months)-07122021
Copy of resolution passed by the company-07122021
Copy of written consent given by auditor-07122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-15112021
Form SPICe AOA (INC-34)-15112021