Company Information

CIN
Status
Date of Incorporation
03 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jnanesh Kumar
Jnanesh Kumar
Director/Designated Partner
about 2 years ago
Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
about 2 years ago
Deepti Pareekshit Bhat
Deepti Pareekshit Bhat
Director/Designated Partner
over 2 years ago
Saptami Rao
Saptami Rao
Director/Designated Partner
over 2 years ago
Bennett James Stancil
Bennett James Stancil
Director/Designated Partner
almost 4 years ago
Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form DIR-12-12122022_signed
Optional Attachment-(1)-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Evidence of cessation;-21072022
Form DIR-12-21072022_signed
Interest in other entities;-21072022
Notice of resignation;-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Form INC-20A-07032022_signed
-07032022
Form ADT-1-01022022_signed
Copy of written consent given by auditor-01022022
Copy of resolution passed by the company-01022022