Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Manjunath Mahabaleshwar Naik
Manjunath Mahabaleshwar Naik
Individual Promoter
about 4 years ago
Vishnu Narayan Patagar
Vishnu Narayan Patagar
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-08102022_signed
-08102022
Form ADT-1-11022022_signed
Optional Attachment-(1)-10022022
Copy of written consent given by auditor-10022022
Copy of resolution passed by the company-10022022
Form INC-22-04012022_signed
Copies of the utility bills as mentioned above (not older than two months)-29122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copy of board resolution authorizing giving of notice-29122021
CERTIFICATE OF INCORPORATION-20211122
Form SPICe MOA (INC-33)-18112021
Form SPICe AOA (INC-34)-18112021
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-17112021