Company Information

CIN
Status
Date of Incorporation
21 December 2020
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nayanashree Gangabasavanahally Siddegowda
Nayanashree Gangabasavanahally Siddegowda
Director/Designated Partner
over 2 years ago
Pothapally Srinivasaiah Shetty Vishnupriya
Pothapally Srinivasaiah Shetty Vishnupriya
Director/Designated Partner
over 2 years ago
Dharmappa Deepak
Dharmappa Deepak
Director/Designated Partner
over 2 years ago
Shriharshakumar Gangabasavanahally Siddegowda
Shriharshakumar Gangabasavanahally Siddegowda
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-28122021-signed
Form ADT-1-21122021_signed
Form MGT-14-21122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021
Copy of resolution passed by the company-21122021
Copy of the intimation sent by company-21122021
Copy of written consent given by auditor-21122021
List of Directors;-21122021
List of share holders, debenture holders;-21122021
Optional Attachment-(1)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form MGT-7A-21122021_signed
Form PAS-3-09122021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122021
Copy of Board or Shareholders? resolution-09122021
Form PAS-3-02112021_signed
Copy of Board or Shareholders? resolution-02112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112021
Form MGT-14-17082021_signed
Form DIR-12-17082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072021
Form PAS-3-27072021
Form PAS-3-27072021_signed
Copy of Board or Shareholders? resolution-27072021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072021
Form INC-20A-20062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20201221