Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gunaseelan Arokiadass
Gunaseelan Arokiadass
Director/Designated Partner
about 2 years ago
Vijayalakshmi Dasharatha
Vijayalakshmi Dasharatha
Director/Designated Partner
over 3 years ago
Sironmani Arokiadass
Sironmani Arokiadass
Individual Promoter
almost 5 years ago
. Punitha Hanumantha
. Punitha Hanumantha
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form AOC-4-20112022_signed
Form MGT-7A-20112022_signed
Optional Attachment-(1)-03082022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Optional Attachment-(1)-19072022
Form DIR-12-19072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form DPT-3-30062022
Form INC-20A-09072021_signed
-09072021
Form ADT-1-11042021_signed
Copy of written consent given by auditor-10042021
Copy of the intimation sent by company-10042021
Copy of resolution passed by the company-10042021
Form INC-22-12032021_signed
Copies of the utility bills as mentioned above (not older than two months)-02032021
Copy of board resolution authorizing giving of notice-02032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032021
CERTIFICATE OF INCORPORATION-20210228
Articles of association-25022021
Memorandum of association-25022021