Company Information

CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarun Baliga
Tarun Baliga
Director/Designated Partner
over 2 years ago
Sheila Mae Ragos Esquillo
Sheila Mae Ragos Esquillo
Director/Designated Partner
about 4 years ago
Vinod Kumar
Vinod Kumar
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-17122022
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Form ADT-1-15112022
Form ADT-1-02092022_signed
Form ADT-3-02092022_signed
Copy of resolution passed by the company-02092022
Resignation letter-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Copy of written consent given by auditor-02092022
Form DIR-12-07102021_signed
Optional Attachment-(1)-06102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102021
Declaration by first director-06102021
Form ADT-1-04042021_signed
Form INC-20A-03042021_signed
-03042021
Copy of resolution passed by the company-03042021
Copy of written consent given by auditor-03042021
Optional Attachment-(1)-03042021
CERTIFICATE OF INCORPORATION-20210313
Form SPICe AOA (INC-34)-12032021