Company Information

CIN
Status
Date of Incorporation
22 March 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

Nisha Dhanuka
Nisha Dhanuka
Director/Designated Partner
over 2 years ago
Venkatesh Babu Aswathanarayana
Venkatesh Babu Aswathanarayana
Director/Designated Partner
over 2 years ago
Muthyalu Venkatachalaiah Nagesh Kumar
Muthyalu Venkatachalaiah Nagesh Kumar
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-31102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Optional Attachment-(1)-31032022
Copy of board resolution authorizing giving of notice-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Form INC-22-31032022
Optional Attachment-(2)-07052021
Optional Attachment-(1)-07052021
Form DIR-12-07052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052021
Declaration by first director-07052021
Form INC-20A-20042021_signed
-19042021
Optional Attachment-(1)-19042021
Form INC-22-27032021_signed
Optional Attachment-(1)-26032021
Copy of board resolution authorizing giving of notice-26032021
Copies of the utility bills as mentioned above (not older than two months)-26032021