Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Megaravalli Appanna Ramesh Hegade
Megaravalli Appanna Ramesh Hegade
Individual Promoter
over 4 years ago
Dodamane Gowda Benkappa
Dodamane Gowda Benkappa
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
List of share holders, debenture holders;-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Optional Attachment-(3)-10102022
Form AOC-4-10102022_signed
Form MGT-7-10102022_signed
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Altered articles of association-03092022
Altered memorandum of association-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Optional Attachment-(1)-03092022
Optional Attachment-(2)-03092022
Optional Attachment-(3)-03092022
Form INC-22-11082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
Copy of board resolution authorizing giving of notice-11082021
Copies of the utility bills as mentioned above (not older than two months)-11082021
CERTIFICATE OF INCORPORATION-20210412
Articles of association-08042021
Memorandum of association-08042021