Company Information

CIN
Status
Date of Incorporation
28 June 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
1,000,000

Directors

Amruta Govindray Shanbhag
Amruta Govindray Shanbhag
Director/Designated Partner
over 4 years ago
Victor Albert Eveleens
Victor Albert Eveleens
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220316
Form MGT-14-16032022-signed
Altered memorandum of association-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Optional Attachment-(2)-11032022
Optional Attachment-(1)-11032022
Form INC-20A-09032022_signed
-09032022
Form INC-22-16072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021
Copy of board resolution authorizing giving of notice-16072021
Copies of the utility bills as mentioned above (not older than two months)-16072021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Articles of association-25062021
Memorandum of association-25062021