Company Information

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

Directors

Swathi Marigadde Rajaram
Swathi Marigadde Rajaram
Director/Designated Partner
about 2 years ago
Lochana Sudhakar Babu
Lochana Sudhakar Babu
Director/Designated Partner
about 2 years ago

Past Directors

. Deepmala
. Deepmala
Additional Director
about 4 years ago
Hemant Venkatray Pai
Hemant Venkatray Pai
Director
about 4 years ago

Documents

Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Form ADT-1-16112022
Form AOC-4-06112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-05112022
Form MGT-7A-05112022
Acknowledgement received from company-28102021
Evidence of cessation;-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Proof of dispatch-28102021
Optional Attachment-(1)-28102021
Notice of resignation;-28102021
Notice of resignation filed with the company-28102021
Form DIR-12-28102021_signed
Form DIR-11-28102021_signed
Form ADT-1-25102021_signed
Copy of written consent given by auditor-25102021
Copy of the intimation sent by company-25102021
Copy of resolution passed by the company-25102021
Form INC-20A-12102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021