Company Information
CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Karan Raj Kavoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmavathi Kavoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Optional Attachment-(1)-17012023
Directors report as per section 134(3)-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form ADT-1-02012023_signed
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Optional Attachment-(1)-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Form INC-20A-15072021_signed
Optional Attachment-(1)-14072021
-14072021
Form INC-22-13072021_signed
Copy of board resolution authorizing giving of notice-13072021
Copies of the utility bills as mentioned above (not older than two months)-13072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Optional Attachment-(1)-13072021
Copy of resolution passed by the company-06072021
Copy of the intimation sent by company-06072021
Copy of written consent given by auditor-06072021
Optional Attachment-(1)-06072021
