Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailendra Singh Lunawat
Shailendra Singh Lunawat
Director/Designated Partner
almost 4 years ago
Lokesh Singh Rathore
Lokesh Singh Rathore
Director/Designated Partner
almost 4 years ago
Ramachandra Rao Jyothi Bai
Ramachandra Rao Jyothi Bai
Individual Promoter
over 4 years ago
Reshma Bollar Sadashiva Salian
Reshma Bollar Sadashiva Salian
Individual Promoter
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220405
Form DIR-12-03042022_signed
Form MGT-14-28032022_signed
Form MGT-14-25032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Altered memorandum of association-25032022
Altered articles of association-25032022
Optional Attachment-(1)-25032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325
Altered memorandum of association-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022
Declaration by first director-23032022
Evidence of cessation;-23032022
Form DIR-12-23032022_signed
Notice of resignation;-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Optional Attachment-(1)-15032022
Declaration by first director-15032022
Form INC-20A-10032022_signed
Form INC-22-09032022_signed
-09032022
Copies of the utility bills as mentioned above (not older than two months)-09032022
Copy of board resolution authorizing giving of notice-09032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032022
CERTIFICATE OF INCORPORATION-20210512
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021