Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Turuvekere Rajashekara Uma
Turuvekere Rajashekara Uma
Director/Designated Partner
almost 2 years ago
. Hamsalekha
. Hamsalekha
Individual Promoter
almost 4 years ago
Sumangala Shashikanth Joshi
Sumangala Shashikanth Joshi
Individual Promoter
over 4 years ago
Prashanth Rao
Prashanth Rao
Individual Promoter
over 4 years ago

Past Directors

Sulakshana Raghavendra Kulkarni
Sulakshana Raghavendra Kulkarni
Additional Director
almost 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form MGT-7A-22112022
Form ADT-1-29092022_signed
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Directors report as per section 134(3)-29092022
Optional Attachment-(1)-29092022
Form AOC-4-29092022_signed
Form MGT-14-07072022_signed
Optional Attachment-(2)-07072022
Optional Attachment-(1)-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Evidence of cessation;-07072022
Form DIR-12-07072022_signed
Notice of resignation;-07072022
Form PAS-3-07022022_signed
Optional Attachment-(2)-07022022
Copy of Board or Shareholders? resolution-07022022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
Notice of resignation;-07022022
Form DIR-12-07022022_signed
Evidence of cessation;-07022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022