Company Information

CIN
Status
Date of Incorporation
19 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

Divyesh Bhakta
Divyesh Bhakta
Director/Designated Partner
over 2 years ago
Anandkumar Dipakbhai Mahant
Anandkumar Dipakbhai Mahant
Director/Designated Partner
over 3 years ago
Balaji Krishnamoorthy
Balaji Krishnamoorthy
Director/Designated Partner
over 4 years ago

Past Directors

Anand Kumar Krishnan
Anand Kumar Krishnan
Director
over 4 years ago

Documents

List of share holders, debenture holders;-13122022
Form MGT-7-13122022_signed
Form ADT-1-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
-29112022
Form DIR-12-01082022_signed
Notice of resignation;-01082022
Optional Attachment-(1)-01082022
Evidence of cessation;-01082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(4)-01082022
Optional Attachment-(3)-01082022
Form MGT-6-25022022_signed
-21022022
Form INC-22-21122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Optional Attachment-(1)-21122021
Copy of board resolution authorizing giving of notice-21122021
Copies of the utility bills as mentioned above (not older than two months)-21122021
Form INC-20A-19112021_signed
-19112021
Copy of written consent given by auditor-10092021
Copy of the intimation sent by company-10092021
Copy of resolution passed by the company-10092021