Company Information

CIN
Status
Date of Incorporation
27 January 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
100,000

Directors

Davis Gnanaraj Daniel
Davis Gnanaraj Daniel
Director/Designated Partner
almost 3 years ago
Joseph Daniel Raj
Joseph Daniel Raj
Individual Promoter
almost 5 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-21062022_signed
Form ADT-1-03062022_signed
Copy of written consent given by auditor-03062022
Copy of resolution passed by the company-03062022
Form MGT-7A-28032022_signed
Form AOC-4-25022022_signed
Approval letter for extension of AGM;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(1)-14022022
Directors report as per section 134(3)-14022022
Form INC-20A-24032021_signed
-24032021
Form INC-22-24022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
CERTIFICATE OF INCORPORATION-20210129
Form SPICe AOA (INC-34)-26012021
Form SPICe MOA (INC-33)-26012021