Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Murugan Rajan
Murugan Rajan
Director/Designated Partner
over 2 years ago
Byatappa Ravindra
Byatappa Ravindra
Individual Promoter
almost 4 years ago
Thiyagarajan Navinkumar
Thiyagarajan Navinkumar
Individual Promoter
almost 4 years ago
Vijayakumari Kantharaj
Vijayakumari Kantharaj
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-03012023_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Optional Attachment-(2)-24102022
Optional Attachment-(1)-24102022
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form AOC-4-24102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form DIR-12-11072022_signed
Evidence of cessation;-07072022
Notice of resignation;-07072022
Optional Attachment-(1)-07072022
Form INC-20A-21042022_signed
-19042022
Form INC-22-02042022_signed
Copies of the utility bills as mentioned above (not older than two months)-25032022
Copy of board resolution authorizing giving of notice-25032022
Optional Attachment-(1)-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022
Form DIR-12-23032022_signed
Notice of resignation;-21032022
Optional Attachment-(1)-21032022
Evidence of cessation;-21032022
Form URC-1-03022022-signed
CERTIFICATE OF INCORPORATION-20220203