Company Information

CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

. Ittiraranjanbopanna
. Ittiraranjanbopanna
Director/Designated Partner
almost 2 years ago
Krishnappa Dasharatha
Krishnappa Dasharatha
Director/Designated Partner
almost 2 years ago
Kumar Basavanalli Venkatashetty
Kumar Basavanalli Venkatashetty
Director/Designated Partner
almost 2 years ago
Hemantha Kumara Basavanally Kumara
Hemantha Kumara Basavanally Kumara
Director/Designated Partner
over 2 years ago
Raviraj Gejji Vaibhavi
Raviraj Gejji Vaibhavi
Director/Designated Partner
over 3 years ago

Documents

Proof of dispatch-14122022
Notice of resignation;-14122022
Notice of resignation filed with the company-14122022
Form DIR-12-14122022_signed
Form DIR-11-14122022_signed
Evidence of cessation;-14122022
Acknowledgement received from company-14122022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221114
Form MGT-14-14112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Altered memorandum of association-04112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-20102022_signed
Form ADT-1-19102022_signed
Optional Attachment-(1)-14102022
Optional Attachment-(1)-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Altered memorandum of association-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-20052022_signed
Form INC-20A-19072021_signed
-19072021