Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Yuvaraj Srinivasan Alwar
Yuvaraj Srinivasan Alwar
Director/Designated Partner
over 2 years ago
Mohan Kamaraju
Mohan Kamaraju
Director/Designated Partner
over 2 years ago
Karthik Sivaraman
Karthik Sivaraman
Director/Designated Partner
over 2 years ago
Mahesh Shivanna
Mahesh Shivanna
Director/Designated Partner
almost 3 years ago
Krishna Jai Babu
Krishna Jai Babu
Director/Designated Partner
over 3 years ago
Basur Chandregowda Kiran
Basur Chandregowda Kiran
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Directors report as per section 134(3)-07022023
Optional Attachment-(1)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form AOC-4-07022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form DIR-12-24062022_signed
Declaration by first director-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form INC-20A-10022022_signed
-09022022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-09122021
Copy of written consent given by auditor-09122021
Form INC-22-05122021_signed
Copies of the utility bills as mentioned above (not older than two months)-05122021
Copy of board resolution authorizing giving of notice-05122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122021
CERTIFICATE OF INCORPORATION-20211116
Form SPICe AOA (INC-34)-15112021
Form SPICe MOA (INC-33)-15112021