Company Information

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

Directors

Rakesh Kumar Baid
Rakesh Kumar Baid
Director/Designated Partner
over 2 years ago
Krishnappa Usha
Krishnappa Usha
Director/Designated Partner
over 2 years ago
Rishabh Baid
Rishabh Baid
Director/Designated Partner
over 2 years ago
Sijo Kunnakattu Philip
Sijo Kunnakattu Philip
Individual Promoter
about 3 years ago
Kunigal Nagendra Rashmi
Kunigal Nagendra Rashmi
Individual Promoter
about 4 years ago
Jayashree Venkatesh
Jayashree Venkatesh
Individual Promoter
about 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-30112022
Notice of resignation;-30112022
Evidence of cessation;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form INC-20A-25112022
-25112022
Evidence of cessation;-28122021
Form DIR-12-29122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Notice of resignation;-28122021
Form DIR-11-26122021_signed
Acknowledgement received from company-24122021
Notice of resignation filed with the company-24122021
Proof of dispatch-24122021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021
Form SPICe MOA (INC-33)-25092021
Form SPICe AOA (INC-34)-25092021