Company Information
CIN
Status
Date of Incorporation
01 July 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
1,500,000
Directors
Jayanthi Sampangiramasetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Hirehal Mirza Firoz Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Singamsetty Nanjundiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Form INC-20A-28082021_signed
-26082021
Form INC-22-30072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072021
Optional Attachment-(1)-28072021
Copy of board resolution authorizing giving of notice-28072021
Copies of the utility bills as mentioned above (not older than two months)-28072021
Form ADT-1-25072021_signed
Copy of resolution passed by the company-24072021
Copy of the intimation sent by company-24072021
Copy of written consent given by auditor-24072021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
