Company Information

CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Priya Kamath
Priya Kamath
Director/Designated Partner
over 2 years ago
Shantharam Kamath Kallamundkur
Shantharam Kamath Kallamundkur
Director/Designated Partner
over 2 years ago
Bola Rajesh Kamath
Bola Rajesh Kamath
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form DPT-3-01072022_signed
Form ADT-1-25012022_signed
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Directors report as per section 134(3)-24012022
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Form MGT-7A-24012022_signed
Form AOC-4-24012022_signed
Form INC-20A-09042021_signed
Form ADT-1-06042021_signed
-06042021
Copy of resolution passed by the company-06042021
Copy of the intimation sent by company-06042021
Copy of written consent given by auditor-06042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-10032021