Company Information
CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000
Directors
Ganesan Lavanya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramanathan Gayathri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaishnavi Vijaya Kumar Gurav
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form AOC-4-09022022_signed
Form MGT-7A-09022022_signed
Form ADT-1-12012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Form INC-20A-07082021_signed
Optional Attachment-(1)-07082021
-07082021
Form INC-22-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
Copy of board resolution authorizing giving of notice-23022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021
CERTIFICATE OF INCORPORATION-20210216
Form SPICe MOA (INC-33)-13022021
Form SPICe AOA (INC-34)-13022021
Form SPICe AOA (INC-34)-02022021
