Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,078,400
Authorised Capital
2,000,000

Directors

Muniyappa Chandrakala Ramya
Muniyappa Chandrakala Ramya
Director/Designated Partner
over 2 years ago
Avanidhar Havaldar
Avanidhar Havaldar
Director/Designated Partner
over 2 years ago
Kenchaiah Prasad Narendra
Kenchaiah Prasad Narendra
Director/Designated Partner
almost 3 years ago
Lakshminarayanappa Sunitha
Lakshminarayanappa Sunitha
Individual Promoter
about 4 years ago

Documents

Form INC-22-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Copy of board resolution authorizing giving of notice-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Optional Attachment-(1)-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form ADT-1-18102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Proof of dispatch-26052022
Notice of resignation;-26052022
Notice of resignation filed with the company-26052022
Form DIR-12-26052022_signed
Form DIR-11-26052022_signed
Evidence of cessation;-26052022
Acknowledgement received from company-26052022
Form INC-20A-05032022_signed
-05032022
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-01092021