Company Information

CIN
Status
Date of Incorporation
05 August 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
500,000

Directors

Thirthahalli Ramanna Hegde Satish Hegde
Thirthahalli Ramanna Hegde Satish Hegde
Director/Designated Partner
over 3 years ago
Narendra Hegde
Narendra Hegde
Director/Designated Partner
almost 4 years ago
. Hegde
. Hegde
Individual Promoter
over 4 years ago
Rajendra Vadiraj Hegde
Rajendra Vadiraj Hegde
Individual Promoter
over 4 years ago

Documents

Form ADT-1-02022023_signed
Copy of resolution passed by the company-02022023
Copy of written consent given by auditor-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form MGT-7A-02022023_signed
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form MGT-14-14072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-14072022
Declaration by first director-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Form DIR-12-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(2)-03022022
Optional Attachment-(1)-03022022
Interest in other entities;-03022022
Form DIR-12-03022022_signed
Evidence of cessation;-03022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Notice of resignation;-03022022
Form INC-20A-01122021_signed
-01122021
Form INC-22-17092021_signed
Copies of the utility bills as mentioned above (not older than two months)-17092021
Copy of board resolution authorizing giving of notice-17092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092021