Company Information

CIN
Status
Date of Incorporation
28 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamakshipalya Narayanappa Srinivas
Kamakshipalya Narayanappa Srinivas
Director/Designated Partner
over 2 years ago
Kamakshipalya Pillaiah Somashekar
Kamakshipalya Pillaiah Somashekar
Director/Designated Partner
over 2 years ago
Dilip Mandalapu Sundaravasalu
Dilip Mandalapu Sundaravasalu
Director/Designated Partner
almost 3 years ago
Radhakrishna Padmanabhan
Radhakrishna Padmanabhan
Individual Promoter
almost 5 years ago
Ravindran Naidu Shantha Kumar
Ravindran Naidu Shantha Kumar
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Form MGT-7A-04112022
Form ADT-1-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Directors report as per section 134(3)-04112022
Copy of resolution passed by the company-04112022
Optional Attachment-(1)-04112022
Form DIR-12-04112022
Form AOC-4-04112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Evidence of cessation;-16022022
Form DIR-12-16022022_signed
Notice of resignation;-16022022
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(3)-16022022
Form INC-20A-06032021_signed
Optional Attachment-(1)-05032021
-05032021
Form INC-22-20022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
Copy of board resolution authorizing giving of notice-19022021
Copies of the utility bills as mentioned above (not older than two months)-19022021
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021
CERTIFICATE OF INCORPORATION-20210201