Company Information

CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000
Authorised Capital
1,000,000

Directors

Ramachandra Kembare
Ramachandra Kembare
Director/Designated Partner
about 2 years ago
Vasantha Neelayya Poojary
Vasantha Neelayya Poojary
Director/Designated Partner
over 2 years ago
Nazareth Xavier Alwyn
Nazareth Xavier Alwyn
Director/Designated Partner
about 4 years ago
. Sharada
. Sharada
Director/Designated Partner
about 4 years ago
Vasu Bengathamale Naik
Vasu Bengathamale Naik
Director/Designated Partner
about 4 years ago
Ram Mohan Shettigar
Ram Mohan Shettigar
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form DPT-3-18072022_signed
Form INC-20A-28012022_signed
-20012022
Form INC-22-01012022_signed
Copies of the utility bills as mentioned above (not older than two months)-24122021
Copy of board resolution authorizing giving of notice-24122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
CERTIFICATE OF INCORPORATION-20211203
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021