Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Ramdasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramaniam Sridhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Rajendra Vijayvergiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-29082022
Form MGT-7-29082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082022
Directors report as per section 134(3)-18082022
Form AOC-4-18082022_signed
Form ADT-1-01082022_signed
Optional Attachment-(1)-01082022
Copy of written consent given by auditor-01082022
Copy of the intimation sent by company-01082022
Copy of resolution passed by the company-01082022
Form INC-20A-15072021_signed
-15072021
Form ADT-1-09072021_signed
Copy of resolution passed by the company-09072021
Copy of the intimation sent by company-09072021
Copy of written consent given by auditor-09072021
Form INC-22-12052021_signed
Copies of the utility bills as mentioned above (not older than two months)-04052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052021
Copy of board resolution authorizing giving of notice-04052021
CERTIFICATE OF INCORPORATION-20210412
Articles of association-06042021
Memorandum of association-06042021
