Company Information

CIN
Status
Date of Incorporation
30 June 2017
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Shankrappa Naik
Ramesh Shankrappa Naik
Director/Designated Partner
over 8 years ago
Shantabai Shankarappa Naik
Shantabai Shankarappa Naik
Director/Designated Partner
over 8 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC-4-26122020_signed
Form ADT-1-24122020_signed
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
CERTIFICATE OF INCORPORATION-20170630
Form SPICe AOA (INC-34)-28062017
Form SPICe MOA (INC-33)-28062017