Company Information
CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Murugan Vasudevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariharan Vasudevan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(1)-10032023
List of share holders, debenture holders;-10032023
Form MGT-7-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Optional Attachment-(2)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Form DPT-3-29062022
Form INC-20A-17032022_signed
-16032022
Form INC-22-10012022_signed
Copies of the utility bills as mentioned above (not older than two months)-07012022
Copy of board resolution authorizing giving of notice-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
CERTIFICATE OF INCORPORATION-20211220
Articles of association-17122021
Memorandum of association-17122021
