Company Information

CIN
Status
Date of Incorporation
19 February 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

Swamy Manda
Swamy Manda
Director/Designated Partner
over 2 years ago
Shashi Bala
Shashi Bala
Director/Designated Partner
almost 5 years ago
Sandhya Sharma
Sandhya Sharma
Director/Designated Partner
almost 5 years ago
Rufiya Begum Pathan
Rufiya Begum Pathan
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form DPT-3-28062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211105
Form MGT-14-23102021-signed
Altered articles of association-13102021
Altered memorandum of association-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Optional Attachment-(2)-13102021
Optional Attachment-(3)-13102021
Optional Attachment-(4)-13102021
Optional Attachment-(1)-13102021
Optional Attachment-(1)-30092021
Optional Attachment-(2)-30092021
Optional Attachment-(3)-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Altered memorandum of association-30092021
Altered articles of association-30092021
Form INC-20A-03062021_signed
-02062021
Copies of the utility bills as mentioned above (not older than two months)-03042021
Copy of board resolution authorizing giving of notice-03042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042021