Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manjula Somanath
Manjula Somanath
Director/Designated Partner
almost 3 years ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-19102022_signed
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
Directors report as per section 134(3)-17092022
Form AOC-4-17092022_signed
Form ADT-1-02092022_signed
Optional Attachment-(1)-02092022
Copy of written consent given by auditor-02092022
Copy of the intimation sent by company-02092022
Copy of resolution passed by the company-02092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211028
Form MGT-14-27102021-signed
Altered articles of association-13102021
Altered memorandum of association-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Optional Attachment-(1)-13102021
Optional Attachment-(2)-13102021
Optional Attachment-(3)-13102021
Form INC-20A-28082021_signed
Optional Attachment-(2)-24082021
Optional Attachment-(1)-24082021
-24082021
Form INC-22-27062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021