Company Information

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

Directors

Manchukondanahalli Hiriyanna Dhananjaya
Manchukondanahalli Hiriyanna Dhananjaya
Director/Designated Partner
over 2 years ago
Shivanna Sachhidananda
Shivanna Sachhidananda
Director/Designated Partner
about 4 years ago
Prashanth Handady Madhava Bhat
Prashanth Handady Madhava Bhat
Director/Designated Partner
about 4 years ago
Dhananjaya Sudhanva
Dhananjaya Sudhanva
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-07042023_signed
Copy of resolution passed by the company-07042023
Copy of written consent given by auditor-07042023
Optional Attachment-(1)-07042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
Directors report as per section 134(3)-01042023
List of Directors;-31032023
List of share holders, debenture holders;-31032023
Form AOC-4-01042023_signed
Form ADT-1-01112022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form INC-20A-15112021_signed
-15112021
Form DIR-12-03102021_signed
Optional Attachment-(1)-30092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021
Form DIR-12-28092021_signed
Optional Attachment-(1)-27092021
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021
Copy of board resolution authorizing giving of notice-21092021
Copies of the utility bills as mentioned above (not older than two months)-21092021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021