Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Krishna Thimmaiah
Krishna Thimmaiah
Director/Designated Partner
almost 3 years ago
Sridhar Gopalakrishna Rao
Sridhar Gopalakrishna Rao
Director/Designated Partner
almost 4 years ago
Tan Chin Piaw
Tan Chin Piaw
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-24022023
Form MGT-7-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form AOC-4-10022023_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-28012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Optional Attachment-(1)-27012022
Form INC-20A-31082021_signed
Optional Attachment-(2)-26082021
Optional Attachment-(1)-26082021
-26082021
Form INC-22-31032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
Copy of board resolution authorizing giving of notice-29032021
Copies of the utility bills as mentioned above (not older than two months)-29032021
CERTIFICATE OF INCORPORATION-20210212
Articles of association-21012021
Memorandum of association-21012021