Company Information
CIN
Status
Date of Incorporation
05 April 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
Paladka Amith Pai
Director/Designated Partner
about 2 years ago
about 2 years ago
Gajanan Paladka Pai
Director/Designated Partner
over 4 years ago
over 4 years ago
Paladka Shankarpai
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form INC-20A-12052021_signed
-12052021
Form INC-22-27042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042021
Copy of board resolution authorizing giving of notice-27042021
Copies of the utility bills as mentioned above (not older than two months)-27042021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021
