Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bidadi Krishna Sastry Subash
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandrashekar Jayanthi
Individual Promoter
over 4 years ago
over 4 years ago
Venkatesh Kumar Gowda Lokesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form MGT-7A-06122022
Form ADT-1-03122022_signed
Copy of written consent given by auditor-03122022
Copy of resolution passed by the company-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Form DIR-12-04072022_signed
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Optional Attachment-(3)-04072022
Form INC-20A-16022022_signed
-12022022
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021
