Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Venkatesh Prashanth
Venkatesh Prashanth
Director/Designated Partner
over 2 years ago
Sundeep Shenoy
Sundeep Shenoy
Director/Designated Partner
over 2 years ago
Aarti Narayan
Aarti Narayan
Individual Promoter
over 4 years ago
Ridhi Sundeep Shenoy
Ridhi Sundeep Shenoy
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
List of share holders, debenture holders;-12092022
Optional Attachment-(1)-12092022
Optional Attachment-(2)-12092022
Form AOC-4-12092022_signed
Form MGT-7A-12092022_signed
Form ADT-1-05092022_signed
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
Optional Attachment-(1)-05092022
Form INC-22-03082021_signed
Form INC-20A-03082021_signed
-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021