Company Information

CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000
Authorised Capital
1,000,000

Directors

Mariswamy Adarsh
Mariswamy Adarsh
Director/Designated Partner
about 2 years ago
Cannore Ganesh Kamath
Cannore Ganesh Kamath
Director/Designated Partner
about 2 years ago
Mitu Goswami
Mitu Goswami
Director/Designated Partner
about 2 years ago
. Ramesha
. Ramesha
Director/Designated Partner
almost 5 years ago
. Raghavendra Mallya
. Raghavendra Mallya
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-05042023_signed
Copy of resolution passed by the company-05042023
Copy of the intimation sent by company-05042023
Copy of written consent given by auditor-05042023
Form MGT-7A-03042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
Directors report as per section 134(3)-01042023
List of Directors;-01042023
Optional Attachment-(1)-01042023
List of share holders, debenture holders;-01042023
Form AOC-4-01042023_signed
Form ADT-1-21032023_signed
-21032023
Copy of resolution passed by the company-21032023
Copy of written consent given by auditor-21032023
Form DIR-12-12022021_signed
Form INC-20A-08022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022021
Form INC-22-04022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022021
Copies of the utility bills as mentioned above (not older than two months)-04022021
-04022021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
Form SPICe MOA (INC-33)-21012021
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-18012021