Company Information

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

Directors

Dhananjaya Rai
Dhananjaya Rai
Director/Designated Partner
over 2 years ago
Ashirwad Shetty
Ashirwad Shetty
Director/Designated Partner
over 2 years ago
Prashanth Vasanth
Prashanth Vasanth
Director/Designated Partner
over 2 years ago

Documents

Optional Attachment-(1)-28022023
List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Optional Attachment-(1)-22022023
Directors report as per section 134(3)-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022023
Form AOC-4-22022023_signed
Form ADT-1-10022023_signed
Optional Attachment-(1)-10022023
Copy of written consent given by auditor-10022023
Copy of resolution passed by the company-10022023
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-09042021_signed
-08042021
Form INC-22-23032021_signed
Copies of the utility bills as mentioned above (not older than two months)-19032021
Copy of board resolution authorizing giving of notice-19032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021