Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Rajeswari Palam
Rajeswari Palam
Director/Designated Partner
almost 2 years ago
Murali Mandapalli
Murali Mandapalli
Director/Designated Partner
over 2 years ago

Past Directors

Khushee Preyash Nanavati
Khushee Preyash Nanavati
Director
over 4 years ago

Documents

List of share holders, debenture holders;-06122022
Form MGT-7-06122022_signed
Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form ADT-3-05092022_signed
Form ADT-1-05092022_signed
Form MGT-14-05092022
Copy of resolution passed by the company-05092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Resignation letter-05092022
Optional Attachment-(1)-05092022
Copy of written consent given by auditor-05092022
Copy of the intimation sent by company-05092022
Form DIR-11-18042022_signed
Form DIR-12-18042022_signed
Optional Attachment-(1)-16042022
Interest in other entities;-16042022
Evidence of cessation;-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022
Proof of dispatch-16042022
Acknowledgement received from company-16042022