Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Devarunda Manjegowda Purnesh
Devarunda Manjegowda Purnesh
Director/Designated Partner
almost 4 years ago
Krishnamurthy Bhat Vrushank Bhat
Krishnamurthy Bhat Vrushank Bhat
Individual Promoter
almost 4 years ago
Muniyappa Asokkumar
Muniyappa Asokkumar
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Form DIR-12-18112022
Form MGT-7-19112022
Declaration by first director-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form DIR-12-02022022_signed
Optional Attachment-(1)-25012022
Interest in other entities;-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Declaration by first director-25012022
Form INC-20A-20012022_signed
-20012022
Optional Attachment-(1)-20012022
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021
Optional Attachment-(1)-31122021
Copy of board resolution authorizing giving of notice-31122021
Copies of the utility bills as mentioned above (not older than two months)-31122021
CERTIFICATE OF INCORPORATION-20211213
Articles of association-11122021
Memorandum of association-11122021