Company Information

CIN
Status
Date of Incorporation
03 February 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

Vaidyanathan Ramalingam
Vaidyanathan Ramalingam
Director/Designated Partner
over 2 years ago
Ritesh Vaidyanathan
Ritesh Vaidyanathan
Individual Promoter
almost 5 years ago
Santhosh Vaidyanathan
Santhosh Vaidyanathan
Individual Promoter
almost 5 years ago
Vaidyanathan Umamaheswari
Vaidyanathan Umamaheswari
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Form AOC-4-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form ADT-1-27112021_signed
Form ADT-3-26112021_signed
Copy of written consent given by auditor-26112021
Copy of resolution passed by the company-26112021
Resignation letter-24112021
Form INC-20A-06072021_signed
-06072021
Form ADT-1-10032021_signed
Copy of resolution passed by the company-10032021
Copy of written consent given by auditor-10032021
Optional Attachment-(1)-10032021
Form INC-22-03032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032021
Copies of the utility bills as mentioned above (not older than two months)-02032021
Copy of board resolution authorizing giving of notice-02032021
Optional Attachment-(1)-02032021
Optional Attachment-(2)-02032021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021