Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Chandrashekar Thrimurthy
Individual Promoter
over 4 years ago
over 4 years ago
Chetan Bangalore Thrimurthy
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210920
Form MGT-14-09092021-signed
Altered articles of association-09092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Optional Attachment-(1)-09092021
Optional Attachment-(2)-09092021
Optional Attachment-(3)-09092021
Optional Attachment-(4)-09092021
Altered memorandum of association-09092021
Form INC-20A-06092021_signed
-06092021
Altered articles of association-06092021
Altered memorandum of association-06092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021
Optional Attachment-(1)-06092021
Optional Attachment-(2)-06092021
Optional Attachment-(3)-06092021
Copies of the utility bills as mentioned above (not older than two months)-28072021
