Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Varadaraj Devakumar
Varadaraj Devakumar
Director/Designated Partner
over 2 years ago
Sylvester Stephan
Sylvester Stephan
Director/Designated Partner
over 2 years ago
Shyamala Hegde
Shyamala Hegde
Director/Designated Partner
over 2 years ago
Basavaraj Ravi Kumar
Basavaraj Ravi Kumar
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-04022023
Form MGT-7-04022023
Form ADT-1-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Copy of resolution passed by the company-01022023
Copy of the intimation sent by company-01022023
Directors report as per section 134(3)-01022023
Copy of written consent given by auditor-01022023
Form AOC-4-01022023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221031
Form MGT-14-31102022-signed
Optional Attachment-(1)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Altered memorandum of association-17102022
Form INC-20A-29072021_signed
-29072021
CERTIFICATE OF INCORPORATION-20210521
Articles of association-18052021
Memorandum of association-18052021