Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kubendran Pandarinathan
Kubendran Pandarinathan
Director/Designated Partner
over 2 years ago
Nandiyalam Sivakumar Nikhilesh
Nandiyalam Sivakumar Nikhilesh
Director/Designated Partner
almost 3 years ago
Nandiyalam Sadanandam Sivakumar
Nandiyalam Sadanandam Sivakumar
Individual Promoter
over 4 years ago
Sivakumar Yuvarani
Sivakumar Yuvarani
Individual Promoter
over 4 years ago
Hemanth Ram Kubendran
Hemanth Ram Kubendran
Individual Promoter
over 4 years ago

Charges

35 Lak
22 October 2022
Union Bank Of India
35 Lak
22 October 2022
Others
0
22 October 2022
Others
0
22 October 2022
Others
0
22 October 2022
Others
0
22 October 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form ADT-1-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Form ADT-1-22122022
Copy of written consent given by auditor-22122022
Copy of the intimation sent by company-22122022
Copy of resolution passed by the company-22122022
Form INC-20A-05102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021