Company Information
CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kalyatanda Ganapathy Vikrammutthanna
Director/Designated Partner
over 2 years ago
over 2 years ago
. Veena Bopanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 September 2022
Canara Bank
30 Lak
11 September 2023
State Bank Of India
0
12 September 2022
Canara Bank
0
11 September 2023
State Bank Of India
0
12 September 2022
Canara Bank
0
11 September 2023
State Bank Of India
0
12 September 2022
Canara Bank
0
11 September 2023
State Bank Of India
0
12 September 2022
Canara Bank
0
11 September 2023
State Bank Of India
0
12 September 2022
Canara Bank
0
Documents
Form AOC-4-09022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-16012023_signed
-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Form PAS-3-12092022_signed
Copy of Board or Shareholders? resolution-12092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Copy of board resolution authorizing giving of notice-05092022
Optional Attachment-(1)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Form DPT-3-04072022_signed
Form INC-20A-02112021_signed
-02112021
Form INC-22-30092021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092021
Copies of the utility bills as mentioned above (not older than two months)-27092021
Copy of board resolution authorizing giving of notice-27092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092021
Optional Attachment-(1)-27092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021
