Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mookola Lakshman Sudheen
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MSME FORM I-18042023_signed
Form MGT-7A-08112022_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-15102022_signed
Form ADT-1-30092022_signed
-30092022
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Form INC-20A-23062022_signed
-22062022
Form ADT-1-14072021_signed
Copy of resolution passed by the company-10072021
Copy of written consent given by auditor-10072021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
