Company Information

CIN
Status
Date of Incorporation
20 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 November 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Kannanunninayar Gopalakrishnan Rajesh Kannan
Kannanunninayar Gopalakrishnan Rajesh Kannan
Director/Designated Partner
over 2 years ago
Kalambur Arunachalam Ganesan
Kalambur Arunachalam Ganesan
Director/Designated Partner
over 2 years ago
Rakesh Kadimi
Rakesh Kadimi
Individual Promoter
about 4 years ago

Documents

Notice of resignation;-04112022
Form DIR-12-04112022
Evidence of cessation;-04112022
Form ADT-1-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Directors report as per section 134(3)-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(1)-08112022
Form DIR-12-08112022
Form AOC-4-08112022
Form MGT-7A-08112022
Declaration by first director-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form DIR-12-09092022_signed
Optional Attachment-(1)-09092022
Form INC-22-13082022_signed
Copies of the utility bills as mentioned above (not older than two months)-12082022
Copy of board resolution authorizing giving of notice-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(2)-12082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220803
Form MGT-14-18072022-signed
Form ADT-1-14072022_signed
Copy of resolution passed by the company-12072022