Company Information

CIN
Status
Date of Incorporation
21 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priyanka Gavimata Jagadisha
Priyanka Gavimata Jagadisha
Director/Designated Partner
almost 2 years ago
. Praveen
. Praveen
Individual Promoter
over 3 years ago
Gaurav Bansal
Gaurav Bansal
Individual Promoter
over 3 years ago
Halagur Mahadevappa Santhoshkumar
Halagur Mahadevappa Santhoshkumar
Director/Designated Partner
over 3 years ago
Kiran Kumar Arekal Eshu
Kiran Kumar Arekal Eshu
Director/Designated Partner
over 3 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-24122022
Form DIR-12-30122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Optional Attachment-(1)-20122022
Notice of resignation;-20122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
List of share holders, debenture holders;-16122022
List of Directors;-16122022
Directors report as per section 134(3)-16122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Form MGT-7A-16122022_signed
Form AOC-4-16122022_signed
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Form INC-20A-15092022_signed
-15092022
CERTIFICATE OF INCORPORATION-20220321
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022
Form SPICe AOA (INC-34)-14032022
Form SPICe MOA (INC-33)-14032022