Company Information

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

Directors

Ramachandra Gowda Venkataswamy Gowda
Ramachandra Gowda Venkataswamy Gowda
Director/Designated Partner
almost 3 years ago
Goddu Subramanya Raghu
Goddu Subramanya Raghu
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-12122022_signed
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Copy of resolution passed by the company-10122022
Form AOC-4-10122022_signed
Form INC-20A-13092021_signed
-13092021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021