Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
30,000
Authorised Capital
1,000,000

Directors

Ananthraj Dattaraj Ksheerasagar
Ananthraj Dattaraj Ksheerasagar
Director/Designated Partner
over 2 years ago
Binita Dattaraj Ksheerasagar
Binita Dattaraj Ksheerasagar
Director/Designated Partner
over 2 years ago
Lokesha Rupesha
Lokesha Rupesha
Individual Promoter
about 4 years ago
Saurabh D Nambiar
Saurabh D Nambiar
Individual Promoter
about 4 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Form AOC-4-28012023_signed
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Evidence of cessation;-28042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form DIR-12-28042022
Form DIR-12-28042022_signed
Notice of resignation;-28042022
Form MGT-14-25122021_signed
Form DIR-12-25122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
Optional Attachment-(1)-20122021
Optional Attachment-(1)-20122021
Optional Attachment-(2)-20122021
Form INC-20A-12122021_signed
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
-10122021
Form ADT-1-14102021_signed
Copy of resolution passed by the company-14102021
Copy of written consent given by auditor-14102021
Copy of board resolution authorizing giving of notice-09102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102021