Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
40
Authorised Capital
1,000,000

Directors

Narasimha Raju Rajesh
Narasimha Raju Rajesh
Director/Designated Partner
over 2 years ago
Subhra Singh
Subhra Singh
Director/Designated Partner
over 2 years ago
Olaf Igesz
Olaf Igesz
Director/Designated Partner
almost 3 years ago
Sarvjeet Singh
Sarvjeet Singh
Director
over 4 years ago

Documents

List of share holders, debenture holders;-16022023
List of Directors;-16022023
Form MGT-7A-16022023_signed
Directors report as per section 134(3)-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Form AOC-4-08022023_signed
Form ADT-1-07022023_signed
Optional Attachment-(1)-07022023
Copy of resolution passed by the company-07022023
Copy of the intimation sent by company-07022023
Copy of written consent given by auditor-07022023
Form DIR-12-13092021_signed
Notice of resignation;-13092021
Optional Attachment-(1)-13092021
Optional Attachment-(3)-13092021
Evidence of cessation;-13092021
Optional Attachment-(3)-10092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092021
Form DIR-12-10092021_signed
Optional Attachment-(1)-10092021
Optional Attachment-(2)-10092021
Form INC-20A-02072021_signed
Optional Attachment-(1)-02072021
-02072021
Form INC-22-09062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062021
Optional Attachment-(1)-07062021
Copy of board resolution authorizing giving of notice-07062021
Copies of the utility bills as mentioned above (not older than two months)-07062021
Optional Attachment-(3)-04062021