Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sethuraman Vaideeswaran
Sethuraman Vaideeswaran
Individual Promoter
about 4 years ago
Sreelakshmi Vaideeswaran
Sreelakshmi Vaideeswaran
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form INC-20A-08102021_signed
Form ADT-1-08102021_signed
-08102021
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-08102021
Copy of written consent given by auditor-08102021
Form INC-22-07102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Copy of board resolution authorizing giving of notice-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
Form URC-1-07092021-signed
CERTIFICATE OF INCORPORATION-20210907
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-04092021
Declaration of two or more directors verifying the particulars of all members/partners                        -04092021
Copy of the instrument constituting or regulating the entity-04092021
Copy of Newspaper advertisement-04092021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04092021
A copy of latest Income Tax return of the firm-04092021
Copy of certificate of registration of the entity-04092021
Consent of majority of members-04092021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-04092021
Affidavit from all the members/partners for dissolution of the entity-04092021