Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Suresh Sundararajan
Suresh Sundararajan
Director/Designated Partner
almost 3 years ago
Thiagaraja Manikandan Swaminathan
Thiagaraja Manikandan Swaminathan
Director/Designated Partner
almost 3 years ago
Siddharth Surana
Siddharth Surana
Director/Designated Partner
over 3 years ago
Neelamani Muthukumar
Neelamani Muthukumar
Director/Designated Partner
almost 5 years ago

Documents

Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form MGT-7-16112022
Form ADT-1-18112022
List of share holders, debenture holders;-16112022
Form AOC-4-02112022
Optional Attachment-(1)-28052022
Notice of resignation;-28052022
Form DIR-12-28052022_signed
Evidence of cessation;-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form DIR-12-09052022_signed
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(4)-09052022
Optional Attachment-(3)-09052022
Form INC-22-28042021_signed
Copies of the utility bills as mentioned above (not older than two months)-28042021
Copy of board resolution authorizing giving of notice-28042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042021
Form INC-20A-02042021_signed
-01042021
CERTIFICATE OF INCORPORATION-20210121
Articles of association-07012021
Memorandum of association-07012021