Company Information

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

Directors

Vandana Vasant Hegde
Vandana Vasant Hegde
Director/Designated Partner
over 2 years ago
Akash Srinath
Akash Srinath
Director/Designated Partner
almost 4 years ago
Shobha Suresh
Shobha Suresh
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form INC-20A-18012022_signed
-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(2)-18012022
Form INC-22-18112021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112021
Copy of board resolution authorizing giving of notice-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Optional Attachment-(1)-18112021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021