Company Information

CIN
Status
Date of Incorporation
30 June 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

Tumkur Gangadharachar Gayithri
Tumkur Gangadharachar Gayithri
Director/Designated Partner
almost 3 years ago
. Amulya
. Amulya
Director/Designated Partner
almost 3 years ago
Anil Dakshina Murthy
Anil Dakshina Murthy
Individual Promoter
over 4 years ago
Surappaachari Arun Kumar
Surappaachari Arun Kumar
Individual Promoter
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Evidence of cessation;-29122022
Form DIR-12-27122022
Form DIR-12-29122022
Notice of resignation;-29122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-17102022_signed
Form DIR-12-11042022_signed
Notice of resignation;-09042022
Evidence of cessation;-09042022
Form DIR-12-07042022_signed
Optional Attachment-(1)-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Declaration by first director-06042022
Form INC-20A-07022022_signed
-04022022
Copy of the intimation sent by company-19072021
Copy of written consent given by auditor-19072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021