Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Directors
Nitin Shivaraj
Individual Promoter
over 4 years ago
over 4 years ago
Sagaya Shanthi Mary
Director/Designated Partner
over 4 years ago
over 4 years ago
Merwyn Cheluva Raju
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-25012023-signed
Optional Attachment-(1)-30122022
Directors report as per section 134(3)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Form MGT-7A-30122022_signed
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Form ADT-1-27102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Form DPT-3-21062022_signed
Optional Attachment-(1)-21062022
Form INC-20A-02072021_signed
-02072021
Form INC-22-19062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
Optional Attachment-(1)-18062021
Copies of the utility bills as mentioned above (not older than two months)-18062021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-10052021
Form SPICe MOA (INC-33)-10052021
