Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Baskaran Alagarsamy
Baskaran Alagarsamy
Director/Designated Partner
over 2 years ago
Kanagaraj Amarnath
Kanagaraj Amarnath
Director/Designated Partner
over 2 years ago
Chellam Dhivya
Chellam Dhivya
Director/Designated Partner
about 4 years ago

Documents

Form BEN - 2-28042023_signed
Declaration under section 90-28042023
List of share holders, debenture holders;-26122022
Form MGT-7-26122022
Directors report as per section 134(3)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form AOC-4-15122022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-06072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Form DIR-12-17032022_signed
Optional Attachment-(1)-17032022
Optional Attachment-(2)-17032022
Optional Attachment-(3)-17032022
Optional Attachment-(4)-17032022
Optional Attachment-(5)-17032022
Form INC-20A-13112021_signed
-13112021
Optional Attachment-(1)-13112021
Form ADT-1-30102021_signed
Copy of resolution passed by the company-30102021
Copy of the intimation sent by company-30102021
Copy of written consent given by auditor-30102021
CERTIFICATE OF INCORPORATION-20210930
A copy of latest Income Tax return of the firm-29092021
Consent of majority of members-29092021