Company Information

CIN
Status
Date of Incorporation
01 February 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
1,000,000

Directors

Praveen Kumar Gopinath
Praveen Kumar Gopinath
Individual Promoter
almost 5 years ago
Prasanna Kumar Gopinath
Prasanna Kumar Gopinath
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-28112022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form INC-20A-24032021_signed
-22032021
Form ADT-1-09032021_signed
Copy of resolution passed by the company-08032021
Copy of the intimation sent by company-08032021
Copy of written consent given by auditor-08032021
Form INC-22-25022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022021
Copy of board resolution authorizing giving of notice-25022021
Copies of the utility bills as mentioned above (not older than two months)-25022021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe MOA (INC-33)-27012021
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-30012021