Company Information

CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Suguna K N
Suguna K N
Director/Designated Partner
about 3 years ago
Munivenkatappa Manjunatha Gowda
Munivenkatappa Manjunatha Gowda
Director/Designated Partner
about 3 years ago
Ramesh Babu Gangadharappa
Ramesh Babu Gangadharappa
Individual Promoter
almost 5 years ago
. Lakshmanareddy
. Lakshmanareddy
Individual Promoter
almost 5 years ago
Shankar Balagere Muniyappa
Shankar Balagere Muniyappa
Individual Promoter
almost 5 years ago
Ramesh Munishamigowda
Ramesh Munishamigowda
Individual Promoter
almost 5 years ago
Narayanappa Krishnamurthy
Narayanappa Krishnamurthy
Individual Promoter
almost 5 years ago

Documents

Notice of resignation;-27122022
Form DIR-12-30122022_signed
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Declaration by first director-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Optional Attachment-(1)-12102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022_signed
Form PAS-3-30042022_signed
Form INC-22-30042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Form DIR-12-02102021_signed
Declaration by first director-02102021
Form ADT-1-27082021_signed
Form INC-20A-27082021_signed
Copy of the intimation sent by company-27082021
Copy of written consent given by auditor-27082021
Optional Attachment-(1)-27082021
Optional Attachment-(2)-27082021
-27082021