Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sapna Ganesh
Sapna Ganesh
Director/Designated Partner
over 2 years ago
Ganesh Mahabala Devasya
Ganesh Mahabala Devasya
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Form AOC-4-20102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Form MGT-7A-04102022_signed
Form DPT-3-25062022_signed
Form ADT-1-07012022_signed
Copy of resolution passed by the company-07012022
Copy of written consent given by auditor-07012022
Optional Attachment-(1)-07012022
Form INC-22-17062021_signed
Form INC-20A-16062021_signed
-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
Copy of board resolution authorizing giving of notice-16062021
Copies of the utility bills as mentioned above (not older than two months)-16062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021