Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Bhojaraj
Anuradha Bhojaraj
Director/Designated Partner
almost 3 years ago
Ruby Maini Gambhir
Ruby Maini Gambhir
Director/Designated Partner
over 3 years ago
Wei Kuen Lu
Wei Kuen Lu
Director/Designated Partner
over 3 years ago

Past Directors

Geetha Prakash Kamath
Geetha Prakash Kamath
Director
over 4 years ago

Documents

Form DIR-12-08122022_signed
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form ADT-1-01122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(2)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Evidence of cessation;-02082022
Form DIR-12-02082022_signed
Notice of resignation;-02082022
Optional Attachment-(1)-02082022
Declaration by first director-02082022
Form INC-20A-04082021_signed
-04082021
Form ADT-1-14052021_signed
Copy of resolution passed by the company-14052021
Copy of the intimation sent by company-14052021
Copy of written consent given by auditor-14052021
Form INC-22-17042021_signed
Optional Attachment-(1)-17042021
Optional Attachment-(2)-17042021
Optional Attachment-(3)-17042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042021