Company Information

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

Directors

Vaishnavi Vasudeva Kamath
Vaishnavi Vasudeva Kamath
Director/Designated Partner
over 2 years ago
Vrinda Vedavyas Kamath
Vrinda Vedavyas Kamath
Director/Designated Partner
over 2 years ago
Dakkerbalu Vasudeva Kamath
Dakkerbalu Vasudeva Kamath
Director/Designated Partner
over 2 years ago
Dakker Balu Vedavyasa Kamath
Dakker Balu Vedavyasa Kamath
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-29112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Optional Attachment-(1)-29112022
Form ADT-1-26112022
Copy of resolution passed by the company-26112022
Copy of written consent given by auditor-26112022
Optional Attachment-(1)-26112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210729
Form MGT-14-08072021-signed
Optional Attachment-(2)-17062021
Optional Attachment-(1)-17062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062021
Altered memorandum of association-17062021
Altered articles of association-17062021
Optional Attachment-(2)-12062021
Optional Attachment-(1)-12062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062021
Altered memorandum of association-12062021
Altered articles of association-12062021
Form DIR-12-06052021_signed
Optional Attachment-(4)-04052021
Optional Attachment-(3)-04052021
Optional Attachment-(2)-04052021
Optional Attachment-(1)-04052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052021
Form INC-20A-27042021_signed