Company Information

CIN
Status
Date of Incorporation
29 June 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
1,000,000

Directors

Poornima Shenoy
Poornima Shenoy
Director/Designated Partner
over 2 years ago
Manjula Jayaram Shetty
Manjula Jayaram Shetty
Director/Designated Partner
over 2 years ago
Amitha Shetty
Amitha Shetty
Director/Designated Partner
over 2 years ago
Sukesha Shetty
Sukesha Shetty
Director/Designated Partner
over 3 years ago
Kawdoor Rajesh Shetty
Kawdoor Rajesh Shetty
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form ADT-1-16102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Copy of resolution passed by the company-16102022
Copy of the intimation sent by company-16102022
Copy of written consent given by auditor-16102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102022
Directors report as per section 134(3)-16102022
List of Directors;-16102022
List of share holders, debenture holders;-16102022
Form AOC-4-16102022_signed
Form MGT-7A-16102022_signed
Evidence of cessation;-29072022
Form DIR-12-29072022_signed
Optional Attachment-(1)-29072022
Notice of resignation;-29072022
Form DIR-12-17062022_signed
Form MGT-14-23042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Optional Attachment-(1)-23042022
Form DIR-12-23042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Form DPT-3-20042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Optional Attachment-(1)-31032022
Form DIR-12-16122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Optional Attachment-(1)-09122021