Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kundapur Ravindranath Vivek
Kundapur Ravindranath Vivek
Director/Designated Partner
over 2 years ago
Ranjitha Manoor Shenoy
Ranjitha Manoor Shenoy
Director/Designated Partner
over 2 years ago
Srinivasa Gurpur Prabhu
Srinivasa Gurpur Prabhu
Director/Designated Partner
over 2 years ago
Vidyavathy Kundapur
Vidyavathy Kundapur
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-01112022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form INC-22-28062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022
Copy of board resolution authorizing giving of notice-28062022
Copies of the utility bills as mentioned above (not older than two months)-28062022
Form ADT-1-03042022_signed
Form ADT-3-15022022_signed
Copy of resolution passed by the company-15022022
Copy of written consent given by auditor-15022022
Resignation letter-11022022
Form DIR-12-11022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022
Evidence of cessation;-10022022
Notice of resignation;-10022022
Form ADT-1-06022022_signed
Copy of written consent given by auditor-06022022
Copy of resolution passed by the company-06022022
Directors report as per section 134(3)-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Form AOC-4-08012022_signed
List of Directors;-07012022
List of share holders, debenture holders;-07012022