Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Nagella
Surendra Kumar Nagella
Director/Designated Partner
over 2 years ago
Segu Lakshmi Narayana Mahendra Babu
Segu Lakshmi Narayana Mahendra Babu
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of the intimation sent by company-21092022
Copy of written consent given by auditor-21092022
Form ADT-3-15082022_signed
Resignation letter-15082022
Form INC-20A-12042022_signed
-12042022
Form ADT-1-30112021_signed
Copy of resolution passed by the company-30112021
Copy of written consent given by auditor-30112021
Form INC-22-23112021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
Copy of board resolution authorizing giving of notice-23112021
Optional Attachment-(1)-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-27102021